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GLO-WILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glo-wild Limited. The company was founded 13 years ago and was given the registration number SC397367. The firm's registered office is in ABERDEEN. You can find them at 19 Woodend Place, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLO-WILD LIMITED
Company Number:SC397367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:19 Woodend Place, Aberdeen, AB15 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Woodend Place, Aberdeen, United Kingdom, AB15 6AL

Secretary08 April 2011Active
19, Woodend Place, Aberdeen, United Kingdom, AB15 6AL

Director08 April 2011Active
36, Kingsmead, Seaford, United Kingdom, BN25 2HA

Director08 April 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary08 April 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director08 April 2011Active

People with Significant Control

Mr Stuart Robertson
Notified on:08 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:36 Kingsmeadseaforth, Kingsmead, Seaford, England, BN25 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Charles Henderson
Notified on:08 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:19, Woodend Place, Aberdeen, Scotland, AB15 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-12Dissolution

Dissolution application strike off company.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-13Accounts

Accounts amended with made up date.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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