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WILDFIRE TECHNOLOGY LIMITED

Company number SC250332

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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)
26 Mar 2015 AA Micro company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 5,500.55
17 Apr 2014 TM01 Termination of appointment of Richard Cooper as a director
17 Apr 2014 TM02 Termination of appointment of Richard Cooper as a secretary
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 AD01 Registered office address changed from Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland on 4 March 2014
12 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
12 Jul 2013 CH01 Director's details changed for Nicholas George Edward Donald on 1 July 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 CC04 Statement of company's objects
15 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of auth share capital 19/11/2012
16 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 AD01 Registered office address changed from C/O Jcwallace & Co. 1875 Great Western Road Glasgow G13 2YD Scotland on 1 March 2011
23 Feb 2011 CH01 Director's details changed for Nicholas Donald on 1 February 2011
06 Dec 2010 CH01 Director's details changed for Colin Redpath on 11 September 2009
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Richard Cooper on 30 May 2010
01 Jun 2010 CH01 Director's details changed for Nicholas Donald on 30 May 2010
04 May 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Dec 2009 CH01 Director's details changed for Colin Redpath on 10 December 2009
10 Dec 2009 AP03 Appointment of Mr Richard James Arthur Cooper as a secretary