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WILD CLOTHING LIMITED

Company number SC403272

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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)
05 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/15
05 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/15
14 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
20 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
08 Apr 2015 AD01 Registered office address changed from Dunslaw 8a Hall Crescent Gullane East Lothian EH31 2HA to 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG on 8 April 2015
08 Apr 2015 AA01 Current accounting period extended from 31 May 2015 to 30 November 2015
04 Feb 2015 AA Audit exemption subsidiary accounts made up to 31 May 2014
04 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/14
04 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/14
04 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/14
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
12 Mar 2014 AA Audit exemption subsidiary accounts made up to 31 May 2013
12 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/13
04 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/13
13 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
24 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/13
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
20 Jul 2012 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
20 Jul 2012 AD01 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 20 July 2012
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 May 2012
18 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
15 May 2012 MG01s Particulars of a mortgage or charge / charge no: 1
10 Apr 2012 AP01 Appointment of Graeme Menzies as a director