Active
Company Information for WILDSTONE SECURITIES LIMITED
Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL,
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Company Registration Number
SC192311
Private Limited Company
Active |
Company Name | ||
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WILDSTONE SECURITIES LIMITED | ||
Legal Registered Office | ||
Dentons Uk And Middle East Llp, 1 George Square Glasgow G2 1AL Other companies in G41 | ||
Previous Names | ||
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Company Number | SC192311 | |
---|---|---|
Company ID Number | SC192311 | |
Date formed | 1998-12-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-21 08:40:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILDSTONE SECURITIES HOLDINGS LIMITED | DENTONS UK AND MIDDLE EAST LLP, 1 GEORGE SQUARE GLASGOW G2 1AL | Active | Company formed on the 2022-04-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANGUS SHARP |
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DAVID ANGUS SHARP |
||
CHRISTOPHER DAVID TRAINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOSEPH TRAINER |
Director | ||
JOHN TRAINER |
Director | ||
CHRISTOPHER DAVID TRAINER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORREST DEVELOPMENTS HOLDINGS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
DALGLEN (NO. 1127) LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-10-22 | Dissolved 2016-05-10 | |
FORREST HOTELS LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2006-11-30 | Active | |
FORREST DEVELOPMENTS (WESTFIELD) LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2002-11-22 | Dissolved 2014-04-25 | |
OCEAN BRANDS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
FORREST DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
DALGLEN (NO. 1127) LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-22 | Dissolved 2016-05-10 | |
FORREST DEVELOPMENTS (WESTFIELD) LIMITED | Director | 2006-01-04 | CURRENT | 2002-11-22 | Dissolved 2014-04-25 | |
FORREST HOTEL DEVELOPMENTS LIMITED | Director | 2006-01-04 | CURRENT | 2001-08-10 | Active | |
FORREST BOOMBOX RECORDS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-08-21 | |
DALGLEN (NO. 1127) LIMITED | Director | 2011-04-19 | CURRENT | 2007-10-22 | Dissolved 2016-05-10 | |
FORREST DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
FORREST HOTELS LIMITED | Director | 2007-03-21 | CURRENT | 2006-11-30 | Active | |
FORREST HOTEL DEVELOPMENTS LIMITED | Director | 2001-10-08 | CURRENT | 2001-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS JILL BROWN HEBDEN | ||
Director's details changed for Mr Damian Cox on 2024-07-08 | ||
APPOINTMENT TERMINATED, DIRECTOR CHERIE TANYA LOVELL | ||
DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN PETER GALLANT | ||
DIRECTOR APPOINTED CHERIE TANYA LOVELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Current accounting period shortened from 31/07/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1923110105 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110097 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110055 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110060 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110069 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110094 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110068 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110078 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110065 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110067 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110070 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110072 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110075 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110073 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110074 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110079 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110077 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110080 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110081 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110082 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110083 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110085 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110086 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110088 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110091 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110092 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1923110089 | ||
Current accounting period shortened from 31/12/22 TO 31/07/22 | ||
DIRECTOR APPOINTED MR. DARREN PETER GALLANT | ||
DIRECTOR APPOINTED MR. DARREN PETER GALLANT | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1923110103 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1923110104 | ||
CESSATION OF WILDSTONE SECURITIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wildstone Finance Limited as a person with significant control on 2023-01-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1923110101 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1923110102 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1923110100 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1923110097 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1923110098 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1923110099 | ||
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 7 Seaward Street Paisley Road Glasgow G41 1HJ | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 31/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 7 Seaward Street Paisley Road Glasgow G41 1HJ | |
CERTNM | Company name changed forrest securities LIMITED\certificate issued on 12/08/22 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2022-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANGUS SHARP | |
TM02 | Termination of appointment of David Angus Sharp on 2022-08-01 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN COX | |
PSC02 | Notification of Forrest Securities Holdings Limited as a person with significant control on 2022-05-16 | |
PSC07 | CESSATION OF FSL DEMERGECO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fsl Demergeco Limited as a person with significant control on 2022-05-13 | |
PSC07 | CESSATION OF CHRISTOPHER DAVID TRAINER AS A PERSON OF SIGNIFICANT CONTROL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Angus Sharp on 2020-12-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH TRAINER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAINER | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 37 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 38 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH TRAINER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAINER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TRAINER / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: TRINITY HOUSE 31 LYNEDOCH STREET CHARING CROSS, GLASGOW G3 6EF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
RES13 | SHARE AGREEMENT 18/12/01 | |
RES13 | SHARE AGREEMENT 18/12/01 | |
169 | £ IC 100/75 18/12/01 £ SR 25@1=25 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 105 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 104 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADI HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH RADIO HOLDINGS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDSTONE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILDSTONE SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |