Wyoming Interactive Limited

Company Name	Wyoming Interactive Limited
Company Status	Active
Company Number	SC297378
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 months ago)
Previous Names	Simtalk Limited and SBS Direct Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Alexander Innes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Kimmerghame View Edinburgh Midlothian EH4 2GP Scotland

Director Name	Mr Nicolas Charles Price
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	8 Pentland Terrace Edinburgh EH10 6EY Scotland

Secretary Name	Mr Robert Alexander Innes
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Kimmerghame View Edinburgh Midlothian EH4 2GP Scotland

Director Name	Mr Martin Coane
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	56a Aberdour Road Burntisland KY3 0EN Scotland

Director Name	Mrs Catherine Joan Christina Innes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(9 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kimmerghame View Edinburgh EH4 2GP Scotland

Director Name	Mr Euan Cameron Price
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(9 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pentland Terrace Edinburgh EH10 6EY Scotland

Director Name	Mrs Suzanne Louise Price
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(9 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pentland Terrace Edinburgh EH10 6EY Scotland

Director Name	Mr Colin McAllister
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1 60-61 Carlton Place Glasgow G5 9TW Scotland

Director Name	Mr Iain William Simpson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 December 2018(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2023)
Role	Senior Developer
Country of Residence	Scotland
Correspondence Address	7 Ridgepark Drive Lanark ML11 7PG Scotland

Director Name	Mr Simon Bevis
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Clermiston Road North Edinburgh EH4 7BL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.wyoming-interactive.com/
Email address	[email protected]
Telephone	0131 2259533
Telephone region	Edinburgh

Location

Registered Address	Suite 3 And 2/2 Cairncross House 25 Union Street Edinburgh EH1 3LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Turnover	£530,831
Gross Profit	£352,870
Net Worth	£13,113
Cash	£15,576
Current Liabilities	£125,618

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

9 November 2023	Termination of appointment of Iain William Simpson as a director on 25 September 2023 (1 page)
10 October 2023	Termination of appointment of Simon Bevis as a director on 30 April 2023 (1 page)
10 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
31 July 2023	Total exemption full accounts made up to 31 May 2023 (4 pages)
1 March 2023	Total exemption full accounts made up to 31 May 2022 (4 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
29 May 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with updates (4 pages)
23 August 2021	Appointment of Mr Simon Bevis as a director on 1 June 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
2 December 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
11 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
11 October 2019	Appointment of Mr Iain Simpson as a director on 14 December 2018 (2 pages)
11 October 2019	Termination of appointment of Colin Mcallister as a director on 27 September 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
11 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
31 August 2017	Appointment of Mr Colin Mcallister as a director on 1 June 2017 (2 pages)
31 August 2017	Appointment of Mr Colin Mcallister as a director on 1 June 2017 (2 pages)
31 August 2017	Appointment of Mr Martin Coane as a director on 1 June 2017 (2 pages)
31 August 2017	Appointment of Mr Martin Coane as a director on 1 June 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Registered office address changed from 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ Scotland to 116 Dundas Street Edinburgh EH3 5DQ on 27 February 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Registered office address changed from 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ Scotland to 116 Dundas Street Edinburgh EH3 5DQ on 27 February 2017 (1 page)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
19 April 2016	Registered office address changed from 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ Scotland to 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ Scotland to 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ on 19 April 2016 (1 page)
23 March 2016	Termination of appointment of Suzanne Louise Price as a director on 31 January 2016 (1 page)
23 March 2016	Termination of appointment of Suzanne Louise Price as a director on 31 January 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 March 2016	Registered office address changed from 24 Ainslie Place Edinburgh EH3 6AJ to 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 24 Ainslie Place Edinburgh EH3 6AJ to 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ on 7 March 2016 (1 page)
19 February 2016	Termination of appointment of Catherine Joan Christina Innes as a director on 31 January 2016 (1 page)
19 February 2016	Termination of appointment of Euan Cameron Price as a director on 31 January 2016 (1 page)
19 February 2016	Termination of appointment of Euan Cameron Price as a director on 31 January 2016 (1 page)
19 February 2016	Termination of appointment of Catherine Joan Christina Innes as a director on 31 January 2016 (1 page)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (9 pages)
8 December 2015	Appointment of Mr Euan Cameron Price as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mrs Catherine Joan Christina Innes as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mrs Suzanne Louise Price as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mrs Catherine Joan Christina Innes as a director on 1 December 2015 (2 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (9 pages)
8 December 2015	Appointment of Mrs Suzanne Louise Price as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mr Euan Cameron Price as a director on 1 December 2015 (2 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
5 March 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
5 March 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
20 May 2011	Registered office address changed from Suite 5 130 Leith Walk Edinburgh Midlothian EH6 5DT on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from Suite 5 130 Leith Walk Edinburgh Midlothian EH6 5DT on 20 May 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Robert Alexander Innes on 20 January 2010 (2 pages)
23 February 2010	Director's details changed for Nicolas Charles Price on 20 February 2010 (2 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Robert Alexander Innes on 20 January 2010 (2 pages)
23 February 2010	Director's details changed for Nicolas Charles Price on 20 February 2010 (2 pages)
16 June 2009	Registered office changed on 16/06/2009 from 7 kimmerghame view edinburgh midlothian EH4 2GP uk (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 7 kimmerghame view edinburgh midlothian EH4 2GP uk (1 page)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Location of debenture register (1 page)
1 December 2008	Registered office changed on 01/12/2008 from hudson house 8 albany street edinburgh EH1 3QB (1 page)
1 December 2008	Location of register of members (1 page)
1 December 2008	Location of debenture register (1 page)
1 December 2008	Return made up to 20/02/08; full list of members (4 pages)
1 December 2008	Return made up to 20/02/08; full list of members (4 pages)
1 December 2008	Registered office changed on 01/12/2008 from hudson house 8 albany street edinburgh EH1 3QB (1 page)
27 October 2008	Director and secretary's change of particulars / robert innes / 22/10/2008 (1 page)
27 October 2008	Director and secretary's change of particulars / robert innes / 22/10/2008 (1 page)
22 August 2008	Company name changed sbs direct LIMITED\certificate issued on 27/08/08 (2 pages)
22 August 2008	Company name changed sbs direct LIMITED\certificate issued on 27/08/08 (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 16A manor place edinburgh EH3 7DS (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 16A manor place edinburgh EH3 7DS (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 16A manor place edinburgh midlothian EH3 7DS (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 16A manor place edinburgh midlothian EH3 7DS (1 page)
23 February 2007	Location of debenture register (1 page)
23 February 2007	Return made up to 20/02/07; full list of members (2 pages)
23 February 2007	Return made up to 20/02/07; full list of members (2 pages)
23 February 2007	Location of debenture register (1 page)
23 February 2007	Location of register of members (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 2ND floor, 13 great king street edinburgh EH3 6QW (1 page)
23 February 2007	Location of register of members (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 2ND floor, 13 great king street edinburgh EH3 6QW (1 page)
29 August 2006	Registered office changed on 29/08/06 from: glebe end 23 cramond glebe road edinburgh EH4 6NT (1 page)
29 August 2006	Registered office changed on 29/08/06 from: glebe end 23 cramond glebe road edinburgh EH4 6NT (1 page)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
25 April 2006	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
15 March 2006	Company name changed simtalk LIMITED\certificate issued on 15/03/06 (2 pages)
15 March 2006	Company name changed simtalk LIMITED\certificate issued on 15/03/06 (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
20 February 2006	Incorporation (16 pages)
20 February 2006	Incorporation (16 pages)

Wyoming Interactive Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland