WILDHEARTS OFFICE LIMITED

Company number SC290664

Date	Type	Description	View / Download
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
13 Jun 2016	AA	Full accounts made up to 30 September 2015	(31 pages)
01 Oct 2015	CERTNM	Company name changed wildhearts in action LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(3 pages)
06 Jul 2015	AD01	Registered office address changed from 54 Cook Street Glasgow G5 8JN to Wilson Business Centre 54 Cook Street Glasgow G5 8JN on 6 July 2015	(1 page)
15 Jan 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
21 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(3 pages)
20 Oct 2014	CH01	Director's details changed for Michael Anthony Jackson on 11 October 2014	(2 pages)
09 Jan 2014	AD01	Registered office address changed from 1/4 161 West Street Glasgow G5 8BN on 9 January 2014	(1 page)
10 Dec 2013	AA	Full accounts made up to 30 September 2013	(14 pages)
15 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(3 pages)
15 Oct 2013	CERTNM	Company name changed wild hearts in action LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	(3 pages)
08 Jul 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
07 Dec 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AD01	Registered office address changed from Horizon Scotland Forres Enterprise Park Forres Morayshire IV36 2AB United Kingdom on 25 September 2012	(1 page)
24 Sep 2012	TM02	Termination of appointment of Claire Mcdonell as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
11 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
29 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(3 pages)
29 Sep 2010	AD01	Registered office address changed from Wildday House Balmakeith Business Park Nairn IV12 5QR on 29 September 2010	(1 page)
22 Jul 2010	AP03	Appointment of Miss Claire Mcdonell as a secretary	(1 page)
21 Jul 2010	TM02	Termination of appointment of Michael Green as a secretary	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Michael Green as a director	(2 pages)
01 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)

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