WILDSTONE SECURITIES LIMITED
Overview
| Company Name | WILDSTONE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192311 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDSTONE SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILDSTONE SECURITIES LIMITED located?
| Registered Office Address | Dentons Uk And Middle East Llp, 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDSTONE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORREST SECURITIES LIMITED | Apr 22, 1999 | Apr 22, 1999 |
| PACIFIC SHELF 818 LIMITED | Dec 31, 1998 | Dec 31, 1998 |
What are the latest accounts for WILDSTONE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILDSTONE SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for WILDSTONE SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stuart Smith as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jill Hebden as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Director's details changed for Mr Damian Cox on Jul 08, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Lyn Smith as a director on May 17, 2024 | 1 pages | TM01 | ||
Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Registration of charge SC1923110105, created on Dec 20, 2023 | 21 pages | MR01 | ||
Satisfaction of charge SC1923110097 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1923110055 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1923110060 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1923110069 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1923110094 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1923110068 in full | 1 pages | MR04 | ||
Who are the officers of WILDSTONE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLARD, Philip Henrik | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | England | British | Director | 142068830001 | ||||||||
| CHANDLER, Jonathan Peter | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | England | British | Director | 262558660012 | ||||||||
| COX, Damian | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | United Kingdom | British | Director | 141554290021 | ||||||||
| SMITH, Stuart John | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | England | British | Director | 249301600002 | ||||||||
| SHARP, David Angus | Secretary | 7 Seaward Street Paisley Road G41 1HJ Glasgow | British | 90456370001 | ||||||||||
| TRAINER, Christopher David | Secretary | 100a Springkell Avenue Pollokshields G41 4EL Glasgow | British | Director | 249930004 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550461 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | Director | 245219940001 | ||||||||
| GALLANT, Darren Peter | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | United Kingdom | Canadian | Director | 274478680001 | ||||||||
| HEBDEN, Jill | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | England | British | Director | 329592280001 | ||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 309566160001 | ||||||||
| SHARP, David Angus | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Accountant | 90456370004 | ||||||||
| SMITH, Jennifer Lyn | Director | George Square G2 1AL Glasgow Dentons Uk And Middle East Llp, 1 Scotland | England | British | Cfo | 285134090001 | ||||||||
| TRAINER, Christopher David | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Director | 249930005 | ||||||||
| TRAINER, John | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Advertising Consultant | 73874500002 | ||||||||
| TRAINER, Patrick Joseph | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Gb-Sct | British | Director | 517910006 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WILDSTONE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wildstone Finance Limited | Jan 31, 2023 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wildstone Securities Holdings Limited | May 16, 2022 | 1 George Square G2 1AL Glasgow Dentons Uk And Middle East Llp Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fsl Demergeco Limited | May 13, 2022 | Seaward Street G41 1HJ Glasgow 7 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Christopher David Trainer | Dec 31, 2016 | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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