Glo-Wild Limited

Company Name	Glo-Wild Limited
Company Status	Dissolved
Company Number	SC397367
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years, 1 month ago)
Dissolution Date	4 October 2022 (1 year, 7 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	Mr Fraser Charles Henderson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(same day as company formation)
Role	Director Of Wildlife Conservation Company
Country of Residence	United Kingdom
Correspondence Address	19 Woodend Place Aberdeen AB15 6AL Scotland

Director Name	Mr Stuart Robertson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(same day as company formation)
Role	Director Of Wildlife Conservation Company
Country of Residence	England
Correspondence Address	36 Kingsmead Seaford East Sussex BN25 2HA

Secretary Name	Mr Charles Henderson
Status	Closed
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	19 Woodend Place Aberdeen AB15 6AL Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	glo-wild.com

Location

Registered Address	19 Woodend Place Aberdeen AB15 6AL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

45 at £1	Fraser Henderson 45.00% Ordinary
45 at £1	Stuart Robertson 45.00% Ordinary
10 at £1	Charles Henderson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£5,482
Current Liabilities	£5,789

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

11 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
9 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
25 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
25 April 2019	Change of details for Mr Stuart Robertson as a person with significant control on 8 April 2016 (2 pages)
25 April 2019	Change of details for Mr Fraser Charles Henderson as a person with significant control on 8 April 2016 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
14 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 May 2013	Amended accounts made up to 30 April 2012 (5 pages)
13 May 2013	Amended accounts made up to 30 April 2012 (5 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
25 April 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 25 April 2011 (1 page)
25 April 2011	Appointment of Mr Charles Henderson as a secretary (2 pages)
25 April 2011	Appointment of Mr Stuart Robertson as a director (2 pages)
25 April 2011	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
25 April 2011	Appointment of Mr Charles Henderson as a secretary (2 pages)
25 April 2011	Appointment of Mr Stuart Robertson as a director (2 pages)
25 April 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 25 April 2011 (1 page)
25 April 2011	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
21 April 2011	Termination of appointment of Pamela Leiper as a director (1 page)
21 April 2011	Appointment of Mr Fraser Charles Henderson as a director (2 pages)
21 April 2011	Appointment of Mr Fraser Charles Henderson as a director (2 pages)
21 April 2011	Termination of appointment of Pamela Leiper as a director (1 page)
18 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 100 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 100 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 100 (3 pages)
8 April 2011	Incorporation (25 pages)
8 April 2011	Incorporation (25 pages)

Glo-Wild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland