UKBizDB.co.uk

WILDHEARTS OFFICE LIMITED

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

This company is commonly known as Wildhearts Office Limited. The company was founded 18 years ago and was given the registration number SC290664. The firm's registered office is in GLASGOW. You can find them at 5a The Square, 95 Morrison Street, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WILDHEARTS OFFICE LIMITED
Company Number:SC290664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5a The Square, 95 Morrison Street, Glasgow, United Kingdom, G5 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a The Square, 95 Morrison Street, Glasgow, United Kingdom, G5 8BE

Director21 December 2005Active
Tyrone, Seabank Road, Nairn, IV12 4ES

Secretary21 December 2005Active
Horizon Scotland, Forres Enterprise Park, Forres, United Kingdom, IV36 2AB

Secretary15 July 2010Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary22 September 2005Active
Tyrone, Seabank Road, Nairn, IV12 4ES

Director21 December 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Director22 September 2005Active

People with Significant Control

Mr Michael Anthony Jackson
Notified on:30 June 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:5a The Square, 95 Morrison Street, Glasgow, United Kingdom, G5 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2023-09-14Accounts

Accounts with accounts type small.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type small.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type small.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Capital

Second filing capital allotment shares.

Download
2021-01-29Capital

Capital allotment shares.

Download
2020-07-01Address

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

Download
2020-07-01Accounts

Accounts with accounts type small.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Resolution

Resolution.

Download
2020-01-16Change of constitution

Statement of companys objects.

Download
2020-01-03Capital

Capital allotment shares.

Download
2019-12-16Capital

Capital allotment shares.

Download
2019-08-12Accounts

Accounts with accounts type small.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Capital

Capital allotment shares.

Download
2018-10-31Accounts

Change account reference date company current extended.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type small.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type full.

Download
2016-07-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.