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Wildcat One Ltd., EH25 9RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILDCAT ONE LTD.

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

This company is commonly known as Wildcat One Ltd.. The company was founded 20 years ago and was given the registration number SC265057. The firm's registered office is in ROSLIN. You can find them at Midlothian Innovation Centre, The Bush, Roslin, Midlothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WILDCAT ONE LTD.
Company Number:SC265057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Midlothian Innovation Centre, The Bush, Roslin, Midlothian, Scotland, EH25 9RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midlothian Innovation Centre, The Bush, Roslin, Scotland, EH25 9RE

Director11 July 2016Active
Midlothian Innovation Centre, The Bush, Roslin, Scotland, EH25 9RE

Director17 March 2004Active
Midlothian Innovation Centre, The Bush, Roslin, Scotland, EH25 9RE

Secretary17 March 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary17 March 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director17 March 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director17 March 2004Active

People with Significant Control

Ms Patricia Anne Tomlin
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Scotland
Address:Midlothian Innovation Centre, The Bush, Roslin, Scotland, EH25 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-15Dissolution

Dissolution application strike off company.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-07-11Officers

Appoint person director company with name date.

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2016-07-11Officers

Termination secretary company with name termination date.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Address

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

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type total exemption small.

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2012-03-20Annual return

Annual return company with made up date full list shareholders.

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