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WILDCAT GEAR LTD

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

This company is commonly known as Wildcat Gear Ltd. The company was founded 5 years ago and was given the registration number SC632497. The firm's registered office is in FALKIRK. You can find them at Moat Hall Cottage Balmulzier Road, Slamannan, Falkirk, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WILDCAT GEAR LTD
Company Number:SC632497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Moat Hall Cottage Balmulzier Road, Slamannan, Falkirk, Scotland, FK1 3EW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, 272 Bath Street, Glasgow, Scotland, G2 4JR

Director20 January 2023Active
The Old Wood Mill, St. Martins, Perth, Scotland, PH2 6AQ

Director05 June 2019Active
Moat Hall Cottage, Balmulzier Road, Slamannan, Falkirk, Scotland, FK1 3EW

Director05 June 2019Active

People with Significant Control

The Herd Group Holdings Ltd
Notified on:23 March 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 20, Unit 20 Murrell Green Business Park, Hook, United Kingdom, RG27 9GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Shand
Notified on:05 June 2019
Status:Active
Date of birth:July 1970
Nationality:Scottish
Country of residence:Scotland
Address:Moat Hall Cottage, Balmulzier Road, Falkirk, Scotland, FK1 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Beth Barrington
Notified on:05 June 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Scotland
Address:The Old Wood Mill, St. Martins, Perth, Scotland, PH2 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

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2024-02-19Address

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

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2023-10-19Officers

Termination director company with name termination date.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Change account reference date company current shortened.

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2019-06-05Incorporation

Incorporation company.

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