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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)
10 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AD01 Registered office address changed from C/O Caley Cruisers Canal Road Inverness IV3 8NF on 13 May 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Steven Burns Christie on 14 September 2010
30 Sep 2010 CH01 Director's details changed for Gordon William Valentine Birnie on 14 September 2010
30 Sep 2010 CH01 Director's details changed for Paul Easto on 14 September 2010
19 Dec 2009 AP01 Appointment of Andrew Giles Pedder-Davies as a director
23 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Paul Easto on 1 February 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
19 Jan 2009 363a Return made up to 14/09/08; full list of members; amend
14 Oct 2008 363a Return made up to 14/09/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 288c Director's particulars changed
11 Oct 2007 363a Return made up to 14/09/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Oct 2006 363s Return made up to 14/09/06; full list of members
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalise co revenue 13/09/06
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Oct 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2005 88(2)R Ad 02/06/05--------- £ si 1450@1=1450 £ ic 8550/10000
15 Aug 2005 88(2)R Ad 29/09/04--------- £ si 8548@1=8548 £ ic 2/8550