Company Information for WILD SCOTLAND
WESTER CAMERORIE WESTER CAMERORIE, BALLIEWARD, GRANTOWN ON SPEY, MORAY, PH26 3PR,
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Company Registration Number
SC303299 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | |
|---|---|
| WILD SCOTLAND | |
| Legal Registered Office | |
| WESTER CAMERORIE WESTER CAMERORIE BALLIEWARD GRANTOWN ON SPEY MORAY PH26 3PR Other companies in PH15 | |
| Company Number | SC303299 | |
|---|---|---|
| Company ID Number | SC303299 | |
| Date formed | 2006-06-02 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-12-05 06:29:56 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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WILD SCOTLAND IN ASIA LIMITED LIABILITY PARTNERSHIP | SHELFORD ROAD Singapore 288408 | Active | Company formed on the 2019-09-15 |
| Officer | Role | Date Appointed |
|---|---|---|
JANE HOPE |
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RICHARD JOHN MARTIN COOK |
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IAN MACLEOD |
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BEN DAVID STEPHEN MARDALL |
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DOUGLAS MALCOLM MCADAM |
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ANGELA MERCER |
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STEPHEN JAMES TAYLOR |
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KATHRYN ANN VELANDER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JARED WHITELEE |
Director | ||
VICTORIA BROOKS |
Director | ||
JAMES COUTTS |
Director | ||
JAMES FAIRBAIRNS |
Director | ||
FRIEDA BOS |
Director | ||
STEVIE CHRISTIE |
Company Secretary | ||
RICHARD STUART FAIRBAIRNS |
Director | ||
DONALD HUGH RIDDELL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCADAM TRADING LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
| KILMALLIE COMMUNITY COMPANY | Director | 2015-11-28 | CURRENT | 2006-02-27 | Active | |
| NEIL CARMICHAEL DESIGN LTD. | Director | 2017-09-03 | CURRENT | 2016-09-23 | Dissolved 2018-01-09 |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELA MERCER | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED MR PETER GUTHRIE | ||
| DIRECTOR APPOINTED MRS SOPHIA ELIZABETH EVE REED | ||
| REGISTERED OFFICE CHANGED ON 18/09/24 FROM Suite 212, 8 Church Street Inverness IV1 1EA Scotland | ||
| REGISTERED OFFICE CHANGED ON 18/09/24 FROM , Suite 212, 8 Church Street, Inverness, IV1 1EA, Scotland | ||
| CESSATION OF ANGELA MERCER AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MS KIRSTIN UHLENBROCK | ||
| DIRECTOR APPOINTED MRS CATHERINE WRIGHT | ||
| DIRECTOR APPOINTED MR SHANE WASIK | ||
| DIRECTOR APPOINTED MR PETER FRANCIS CREECH | ||
| Director's details changed for Mrs Catherine Wright on 2023-12-05 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Director's details changed for Timothy Oliver Chamberlain on 2023-04-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR MEIKE JASMIJN VAN KRIMPEN | ||
| CESSATION OF STEPHEN JAMES TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES TAYLOR | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR YVETTE MARGARET HOGAN | ||
| CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Meike Jasmijn Van Krimpen on 2021-04-14 | |
| AP01 | DIRECTOR APPOINTED TIMOTHY OLIVER CHAMBERLAIN | |
| AP01 | DIRECTOR APPOINTED CAROL ANN RAMSAY RITCHIE | |
| CH01 | Director's details changed for Mathew Thadeus Smith on 2020-11-26 | |
| AP01 | DIRECTOR APPOINTED MS YVETTE MARGARET HOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE TAYLOR | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN DAVID STEPHEN MARDALL | |
| PSC07 | CESSATION OF BEN DAVID STEPHEN MARDALL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Jane Hope on 2020-02-03 | |
| CH01 | Director's details changed for Mr Ben David Stephen Mardall on 2020-01-06 | |
| PSC04 | Change of details for Mr Ben David Stephen Mardall as a person with significant control on 2020-01-06 | |
| PSC07 | CESSATION OF ANDREW JARED WHITELEE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN VELANDER | |
| PSC07 | CESSATION OF RICHARD JOHN MARTIN COOK AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED JACKIE TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACLEOD | |
| PSC07 | CESSATION OF IAN MACLEOD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM Wild Scotland, Old Town Jail St. John Street Stirling FK8 1EA Scotland | |
| REGISTERED OFFICE CHANGED ON 01/06/18 FROM , Wild Scotland, Old Town Jail St. John Street, Stirling, FK8 1EA, Scotland | ||
| PSC07 | CESSATION OF VICTORIA BROOKS AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARED WHITELEE | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS MALCOLM MCADAM | |
| PSC07 | CESSATION OF VICTORIA BROOKS AS A PSC | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JARED WHITELEE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES TAYLOR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN VELANDER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MERCER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BROOKS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JARED WHITELEE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES TAYLOR | |
| AP01 | DIRECTOR APPOINTED MS KATHRYN ANN VELANDER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MARTIN COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRBAIRNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COUTTS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS VICTORIA BROOKS | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRIEDA BOS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACLEOD / 28/10/2015 | |
| AP01 | DIRECTOR APPOINTED MR JAMES FAIRBAIRNS | |
| AP01 | DIRECTOR APPOINTED MS ANGELA MERCER | |
| AP01 | DIRECTOR APPOINTED MR IAN MACLEOD | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS JANE HOPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVIE CHRISTIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM SAFARI LODGE ABERFELDY PH15 2JQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRBAIRNS | |
| REGISTERED OFFICE CHANGED ON 15/07/15 FROM , Safari Lodge, Aberfeldy, PH15 2JQ | ||
| AR01 | 02/06/15 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES COUTTS | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS FRIEDA BOS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD RIDDELL | |
| AP03 | SECRETARY APPOINTED MR STEVIE CHRISTIE | |
| AR01 | 02/06/14 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 15/03/2011 | |
| AR01 | 02/06/11 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVID STEPHEN MARDALL / 02/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 02/06/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | ANNUAL RETURN MADE UP TO 02/06/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 02/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 WILD SCOTLAND
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as WILD SCOTLAND 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. |