East Lothian
EH39 5PP
Scotland
Director Name | Mr Thomas Dale |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Seacliff Park North Berwick East Lothian EH39 5PP Scotland |
Director Name | Mr Alan Stewart |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 29 April 2020(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Seacliff Park North Berwick East Lothian EH39 5PP Scotland |
Director Name | Mr Douglas John Dale |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Seacliff Park North Berwick East Lothian EH39 5PP Scotland |
Director Name | Mr George Purves |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2017(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 April 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Highfield Road North Berwick East Lothian EH39 4BW Scotland |
Registered Address | Seacliff Park North Berwick East Lothian EH39 5PP Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 19 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
12 October 2020 | Change of details for Mr Alan Stewart as a person with significant control on 1 May 2020 (2 pages) |
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12 October 2020 | Notification of Douglas John Dale as a person with significant control on 1 May 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
12 October 2020 | Notification of Robert Anthony Dale as a person with significant control on 1 May 2020 (2 pages) |
12 October 2020 | Notification of Thomas Dale as a person with significant control on 1 May 2020 (2 pages) |
18 May 2020 | Withdrawal of a person with significant control statement on 18 May 2020 (2 pages) |
18 May 2020 | Notification of Alan Stewart as a person with significant control on 1 May 2020 (2 pages) |
12 May 2020 | Appointment of Mr Alan Stewart as a director on 29 April 2020 (2 pages) |
24 April 2020 | Termination of appointment of Douglas John Dale as a director on 23 April 2020 (1 page) |
23 April 2020 | Registered office address changed from 8 Auldhame Farm Cottage North Berwick East Lothian EH39 5PW to Seacliff Park North Berwick East Lothian EH39 5PP on 23 April 2020 (1 page) |
23 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
25 March 2020 | Company name changed forth wild LTD\certificate issued on 25/03/20
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5 August 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
24 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
24 April 2019 | Termination of appointment of George Purves as a director on 24 April 2019 (1 page) |
27 August 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
8 August 2018 | Appointment of Mr George Purves as a director on 23 May 2017 (2 pages) |
23 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
16 November 2017 | Registered office address changed from Seacliff Park North Berwick East Lothian EH39 5PP Scotland to 8 Auldhame Farm Cottage North Berwick East Lothian EH39 5PW on 16 November 2017 (2 pages) |
16 November 2017 | Registered office address changed from Seacliff Park North Berwick East Lothian EH39 5PP Scotland to 8 Auldhame Farm Cottage North Berwick East Lothian EH39 5PW on 16 November 2017 (2 pages) |
5 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
5 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 July 2016 | Incorporation Statement of capital on 2016-07-20
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20 July 2016 | Incorporation Statement of capital on 2016-07-20
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