| Company Name | Wacky N Wild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC450833 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Karen Sutherland |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Edward Rae |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 May 2016) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 3 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Thomas Arthur Scott Sutherland |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Selbourne Road Glasgow G13 1QG Scotland |
Location
| Registered Address | 3 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Karen Sutherland 50.00% Ordinary |
|---|---|
| 1 at £1 | Tas Sutherland 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 20 April 2015 | Registered office address changed from 27 Ingram Street Glasgow G1 1HA to 3 Somerset Place Glasgow G3 7JT on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 27 Ingram Street Glasgow G1 1HA to 3 Somerset Place Glasgow G3 7JT on 20 April 2015 (1 page) |
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 2 June 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 2 June 2014 | Director's details changed for Mrs Karen Sutherland on 1 January 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mrs Karen Sutherland on 1 January 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mrs Karen Sutherland on 1 January 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 1 April 2014 | Appointment of Mr Edward Rae as a director (2 pages) |
| 1 April 2014 | Appointment of Mr Edward Rae as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Thomas Sutherland as a director (1 page) |
| 20 March 2014 | Termination of appointment of Thomas Sutherland as a director (1 page) |
| 13 February 2014 | Director's details changed for Mr Tas Sutherland on 11 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Tas Sutherland on 11 February 2014 (2 pages) |
| 24 May 2013 | Incorporation (21 pages) |
| 24 May 2013 | Incorporation (21 pages) |