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WILD TASTES LIMITED

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

This company is commonly known as Wild Tastes Limited. The company was founded 26 years ago and was given the registration number SC186454. The firm's registered office is in PENICUIK. You can find them at 98/6 Eastfield Drive, Eastfield Industrial Estate, Penicuik, Midlothian. This company's SIC code is 56290 - Other food services.

Company Information

Name:WILD TASTES LIMITED
Company Number:SC186454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1998
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:98/6 Eastfield Drive, Eastfield Industrial Estate, Penicuik, Midlothian, Scotland, EH26 8HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98/6, Eastfield Drive, Eastfield Industrial Estate, Penicuik, Scotland, EH26 8HJ

Director25 April 2016Active
98/6, Eastfield Drive, Eastfield Industrial Estate, Penicuik, Scotland, EH26 8HJ

Director25 April 2016Active
6 Dean Park Gardens, Kirkcaldy, KY2 6XX

Secretary10 June 1998Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary05 June 1998Active
6 Dean Park Gardens, Kirkcaldy, KY2 6XX

Director10 June 1998Active
25, West Mount Street, Aberdeen, AB25 2RD

Director05 June 1998Active
98/6, Eastfield Drive, Eastfield Industrial Estate, Penicuik, Scotland, EH26 8HJ

Director23 November 2015Active

People with Significant Control

Clarks Speciality Foods Limited
Notified on:26 April 2016
Status:Active
Country of residence:Scotland
Address:98/6, Eastfield Drive, Eastfield Industrial Estate, Penicuik, Scotland, EH26 8HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-06-09Officers

Change person director company with change date.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-09-17Officers

Change person director company with change date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Termination director company with name termination date.

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2018-06-12Officers

Appoint person director company with name date.

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2017-06-24Accounts

Accounts with accounts type total exemption full.

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2017-06-19Address

Change sail address company with old address new address.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Change account reference date company previous shortened.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-05Accounts

Change account reference date company current shortened.

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2016-04-29Resolution

Resolution.

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2016-04-27Officers

Appoint person director company with name date.

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