LAST GREAT WILDERNESS LIMITED
Overview
| Company Name | LAST GREAT WILDERNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215156 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAST GREAT WILDERNESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAST GREAT WILDERNESS LIMITED located?
| Registered Office Address | 401 Govan Road G51 2QJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAST GREAT WILDERNESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LAST GREAT WILDERNESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 123 St Vincent Street Glasgow G2 5EA* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Mackenzie on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of LAST GREAT WILDERNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRIE, Zara Gillian | Director | Lorraine Road G12 9NZ Glasgow 4 | Scotland | British | Producer/Director | 72566600005 | ||||
| MACKENZIE, David Hugh | Director | Athole Gardens G12 9BS Glasgow 32 United Kingdom | Scotland | British | Company Director | 139660640002 | ||||
| PIGOTT, Angus Dominic Erskine | Director | 12 Belmont Crescent G12 8EU Glasgow Lanarkshire | Scotland | British | Producer | 73984440001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 |
Who are the persons with significant control of LAST GREAT WILDERNESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zara Gillian Berrie | Jan 12, 2017 | Govan Road G51 2QJ Glasgow 401 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does LAST GREAT WILDERNESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Apr 24, 2002 Delivered On May 14, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed charge over the amount credited to the account designated last great wilderness limited security fundor such other account permitted by the agreement. | ||||
Persons Entitled
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Transactions
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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