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WILD VENTURES LIMITED

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

This company is commonly known as Wild Ventures Limited. The company was founded 9 years ago and was given the registration number SC498376. The firm's registered office is in AVIEMORE. You can find them at 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILD VENTURES LIMITED
Company Number:SC498376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, Scotland, PH22 1UQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinrara House, Kinrara, Aviemore, Scotland, PH22 1QA

Secretary31 July 2019Active
Kinrara House, Kinrara, Aviemore, Scotland, PH22 1QA

Director31 July 2015Active
5 Fredskovvej, Brande, Denmark, 7330

Secretary19 February 2015Active
38 Portal Close, Chippenham, United Kingdom, SN15 1QJ

Director19 February 2015Active
5 Fredskovvej, Brande, Denmark, 7330

Director19 February 2015Active

People with Significant Control

Wildland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Kinrara House, Kinrara, Aviemore, Scotland, PH22 1QA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-06Accounts

Legacy.

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2024-02-06Other

Legacy.

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2024-02-06Other

Legacy.

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2023-08-08Capital

Capital allotment shares.

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2023-04-17Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-08-26Capital

Capital allotment shares.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Officers

Change person secretary company with change date.

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2022-04-19Accounts

Accounts with accounts type small.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-08Address

Change registered office address company with date old address new address.

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2021-08-16Capital

Capital allotment shares.

Download
2021-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2020-08-06Capital

Capital allotment shares.

Download
2020-06-19Resolution

Resolution.

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2020-04-23Accounts

Accounts with accounts type small.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-08-13Officers

Termination secretary company with name termination date.

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2019-08-13Officers

Appoint person secretary company with name date.

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2019-04-15Accounts

Accounts with accounts type small.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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