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WONDERLAND ILLUMINATIONS LIMITED

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

This company is commonly known as Wonderland Illuminations Limited. The company was founded 20 years ago and was given the registration number SC261969. The firm's registered office is in BROXBURN. You can find them at Abercorn School, Newton, Broxburn, West Lothian. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:WONDERLAND ILLUMINATIONS LIMITED
Company Number:SC261969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Abercorn School, Newton, Broxburn, West Lothian, EH52 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ

Corporate Secretary05 July 2016Active
Abercorn School, Newton, Broxburn, EH52 6PZ

Director17 March 2004Active
Abercorn School, Newton, Broxburn, EH52 6PZ

Director17 March 2004Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary15 January 2004Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Director15 January 2004Active

People with Significant Control

Blachere Illumination Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Ronald Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Abercorn School, Newton, Broxburn, EH52 6PZ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved compulsory.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-21Address

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

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-07-25Officers

Appoint corporate secretary company with name date.

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2016-07-25Officers

Termination secretary company with name termination date.

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2016-07-25Address

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

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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