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WILDE THYME LIMITED

Company number SC279390

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
20 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 6 October 2016
14 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
18 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
14 Oct 2016 RP04AP01 Second filing for the appointment of Mr Chris Little as a director
14 Oct 2016 RP04AP01 Second filing for the appointment of Mr Peter Bruce as a director
14 Oct 2016 RP04AP01 Second filing for the appointment of Mr Scott Campbell as a director
11 Oct 2016 TM01 Termination of appointment of Andrew Ian Hamer as a director on 7 October 2016
11 Oct 2016 TM01 Termination of appointment of David Burberry as a director on 7 October 2016
11 Oct 2016 AP01 Appointment of Mr Scott Campbell as a director on 6 October 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/10/2016
11 Oct 2016 AP01 Appointment of Mr Peter Bruce as a director on 6 October 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/10/2016
11 Oct 2016 AP01 Appointment of Mr Chris Little as a director on 6 October 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/10/2016
10 Oct 2016 TM02 Termination of appointment of Victoria Dye as a secretary on 6 October 2016
10 Oct 2016 AP03 Appointment of Mr Scott Campbell as a secretary on 6 October 2016
10 Oct 2016 AD01 Registered office address changed from Cultybraggan Comrie Perthshire PH6 2AB to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 10 October 2016
28 Sep 2016 MR04 Satisfaction of charge 1 in full
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 34,285
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 34,285
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 34,285