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WILD SHORE FOXLAKE LTD

Company number SC642547

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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)
07 Feb 2025 AP01 Appointment of Mr James Douglas Barbour as a director on 4 February 2025
05 Feb 2025 CERTNM Company name changed wild shore one LTD\certificate issued on 05/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-04
16 Dec 2024 AP01 Appointment of Mr Neil James Anderson as a director on 15 December 2024
30 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
19 Sep 2024 PSC05 Change of details for Adv. Holdings Ltd as a person with significant control on 1 February 2024
20 Aug 2024 CERTNM Company name changed adv. One LTD\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-19
01 Jul 2024 AA Accounts for a dormant company made up to 29 February 2024
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 28 February 2023
22 Jun 2023 CERTNM Company name changed adv. Alderley LTD\certificate issued on 22/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-13
13 Mar 2023 CERTNM Company name changed adv. Chelford LTD\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Oct 2021 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 39 High Street East Linton East Lothian EH40 3AA on 7 October 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
20 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
16 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 29 February 2020
22 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
24 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 28 February 2020
24 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-24
  • GBP 1