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WILDERNESS GROUP LTD

Company number SC211011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2018 CH01 Director's details changed for Neil Robert Birnie on 4 June 2018
12 Jun 2018 CH01 Director's details changed for Gordon William Valentine Birnie on 4 June 2018
12 Jun 2018 AD01 Registered office address changed from Inverdruie House Cairngorms National Park Aviemore Inverness-Shire PH22 1QH to Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1st on 12 June 2018
26 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2018
26 Sep 2016 CS01 14/09/16 Statement of Capital gbp 22000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2018
30 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 27,500
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 28/08/2018
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 22,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Nov 2013 MR04 Satisfaction of charge 1 in full
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 22,000
20 Dec 2012 TM02 Termination of appointment of Neil Birnie as a secretary
20 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 CH01 Director's details changed for Paul Easto on 10 October 2011
10 Oct 2011 CH03 Secretary's details changed for Neil Robert Birnie on 10 October 2011
10 Oct 2011 CH01 Director's details changed for Mr Steven Burns Christie on 10 October 2011
10 Oct 2011 CH01 Director's details changed for Neil Robert Birnie on 10 October 2011
10 Oct 2011 CH01 Director's details changed for Gordon William Valentine Birnie on 10 October 2011
10 Oct 2011 CH01 Director's details changed for Andrew Giles Pedder-Davies on 10 October 2011