Wigwam Cabins Limited

Company Name	Wigwam Cabins Limited
Director	Charles Gulland
Company Status	Active
Company Number	SC388512
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charles Gulland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Cammo Park Way Edinburgh Midlothian EH4 8EP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.wigwamcabins.com
Telephone	0131 2850987
Telephone region	Edinburgh

Location

Registered Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£699
Current Liabilities	£147,962

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

16 January 2018	Delivered on: 19 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 December 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
10 December 2020	Confirmation statement made on 9 November 2020 with updates (6 pages)
26 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
11 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
19 January 2018	Registration of charge SC3885120001, created on 16 January 2018 (8 pages)
19 January 2018	Registration of charge SC3885120001, created on 16 January 2018 (8 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
3 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
3 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
10 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 110 (4 pages)
29 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 110 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 110 (4 pages)
8 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 110 (4 pages)
8 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 110 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 110 (4 pages)
23 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 110 (4 pages)
23 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 110 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 110 (4 pages)
21 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 110 (4 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
8 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
13 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Director's details changed for Charles Gulland on 1 October 2011 (2 pages)
13 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Director's details changed for Charles Gulland on 1 October 2011 (2 pages)
13 January 2012	Director's details changed for Charles Gulland on 1 October 2011 (2 pages)
19 November 2010	Appointment of Charles Gulland as a director (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 100 (4 pages)
19 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 100 (4 pages)
19 November 2010	Appointment of Charles Gulland as a director (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 100 (4 pages)
11 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
11 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
11 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 November 2010	Incorporation (23 pages)
9 November 2010	Incorporation (23 pages)

Wigwam Cabins Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland