| Company Name | Wigwam Holidays Glenlivet Limited |
|---|---|
| Director | Charles Gulland |
| Company Status | Active |
| Company Number | SC389727 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2010(13 years, 4 months ago) |
| Previous Name | Wigwam Construction Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55201 | Holiday centres and villages |
Directors
| Director Name | Charles Gulland |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 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 | 30 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 | 30 November 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
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 30 other UK companies use this postal address |
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 | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 12 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 7 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 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) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 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) |
| 13 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 30 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) |
| 1 February 2011 | Appointment of Charles Gulland as a director (3 pages) |
| 1 February 2011 | Appointment of Charles Gulland as a director (3 pages) |
| 3 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 December 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 3 December 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 30 November 2010 | Incorporation (23 pages) |
| 30 November 2010 | Incorporation (23 pages) |