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WILDCAT CONSULTING LIMITED

WILDCAT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILDCAT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165092
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILDCAT CONSULTING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is WILDCAT CONSULTING LIMITED located?

    Registered Office Address
    Heathbourne
    46 Barclay Park
    AB34 5JF Aboyne
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDCAT CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 21, 2026
    Next Accounts Due OnJan 21, 2027
    Last Accounts
    Last Accounts Made Up ToApr 21, 2025

    What is the status of the latest confirmation statement for WILDCAT CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for WILDCAT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 21, 2025

    		13 pagesAA

    Registered office address changed from Unit 9 Aboyne Business Centre Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland to Heathbourne 46 Barclay Park Aboyne Aberdeenshire AB34 5JF on Apr 27, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 21, 2024

    		13 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 21, 2023

    		13 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 21, 2022

    		13 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 21, 2021

    		13 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 21, 2020

    		13 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 21, 2019

    		12 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 21, 2018

    		12 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1rd to Unit 9 Aboyne Business Centre Huntly Road Aboyne Aberdeenshire AB34 5HE on Feb 06, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 21, 2017

    		12 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Ms Alison Benford on Apr 21, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 21, 2016

    		8 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 21, 2015

    		20 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILDCAT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENFORD, Alison
    Manvers Street
    DE5 3EQ Ripley
    6
    Derbyshire
    England
    		Secretary
    Manvers Street
    DE5 3EQ Ripley
    6
    Derbyshire
    England
    		186133090001
    BENFORD, Gary Ralph
    Post Office Lane
    DN37 0QS Ashby Cum Fenby
    "Wunala"
    North East Lincolnshire
    		Director
    Post Office Lane
    DN37 0QS Ashby Cum Fenby
    "Wunala"
    North East Lincolnshire
    		EnglandBritish47309500003
    BENFORD, June Beryl
    1 Manvers Avenue
    DE5 3ER Ripley
    Derbyshire
    		Secretary
    1 Manvers Avenue
    DE5 3ER Ripley
    Derbyshire
    		British47309510001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDCAT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Benford
    Manvers Street
    DE5 3EQ Ripley
    6
    Derbyshire
    England
    		Apr 22, 2017
    Manvers Street
    DE5 3EQ Ripley
    6
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Ralph Benford
    Post Office Lane
    DN37 0QS Ashby Cum Fenby
    "Wunala"
    North East Lincolnshire
    England
    		Apr 22, 2017
    Post Office Lane
    DN37 0QS Ashby Cum Fenby
    "Wunala"
    North East Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0