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WILDERHAUGH001 LIMITED

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

This company is commonly known as Wilderhaugh001 Limited. The company was founded 4 years ago and was given the registration number SC637900. The firm's registered office is in GALASHIELS. You can find them at 1 Wilderhaugh, , Galashiels, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WILDERHAUGH001 LIMITED
Company Number:SC637900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Wilderhaugh, Galashiels, Scotland, TD1 1QJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wilderhaugh, Galashiels, Scotland, TD1 1QJ

Director11 March 2021Active
1, Wilderhaugh, Galashiels, Scotland, TD1 1QJ

Director05 August 2019Active

People with Significant Control

Csya Trustees Limited
Notified on:01 April 2021
Status:Active
Country of residence:Scotland
Address:1, Wilderhaugh, Galashiels, Scotland, TD1 1QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gavin Walter Yuill
Notified on:05 August 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Scotland
Address:1, Wilderhaugh, Galashiels, Scotland, TD1 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2022-01-07Capital

Capital alter shares subdivision.

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2021-12-21Capital

Capital allotment shares.

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2021-12-21Capital

Capital name of class of shares.

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2021-12-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-05Confirmation statement

Confirmation statement.

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2021-05-25Accounts

Change account reference date company current shortened.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-05Incorporation

Incorporation company.

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