WILD BLUE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWILD BLUE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220796
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILD BLUE LTD.?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WILD BLUE LTD. located?

    Registered Office Address
    26 Lewis Street
    Stornoway
    HS1 2JF Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD BLUE LTD.?

    Previous Company Names
    Company NameFromUntil
    D & M PICTURES LIMITEDJun 29, 2001Jun 29, 2001

    What are the latest accounts for WILD BLUE LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for WILD BLUE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 29, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2012

    Statement of capital on Aug 24, 2012

    • Capital: GBP 40,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Jun 29, 2011

    7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Jun 29, 2010

    7 pagesAR01

    legacy

    5 pagesMG01s

    Appointment of Jeremy David Charles Sharp as a director

    2 pagesAP01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages410(Scot)

    legacy

    9 pages363s

    Who are the officers of WILD BLUE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Catriona
    18a Aignish
    HS2 0PB Isle Of Lewis
    Secretary
    18a Aignish
    HS2 0PB Isle Of Lewis
    British126064990001
    SHARP, Jeremy David Charles
    Bockleton Road
    WR15 8PW Tenbury Wells
    Frith Farm
    Worcestershire
    Director
    Bockleton Road
    WR15 8PW Tenbury Wells
    Frith Farm
    Worcestershire
    BritishFarmer146022480001
    SMITH, Angus Macdonald
    18a Agnish
    HS2 0PB Isle Of Lewis
    Director
    18a Agnish
    HS2 0PB Isle Of Lewis
    ScotlandScottishBoat Builder119085830001
    SMITH, Catriona
    18a Agnish
    HS2 0PB Isle Of Lewis
    Director
    18a Agnish
    HS2 0PB Isle Of Lewis
    BritishBoat Builder119085930001
    SMITH, Innes Kenneth John
    Aignish
    HS2 0PB Isle Of Lewis
    18a
    United Kingdom
    Director
    Aignish
    HS2 0PB Isle Of Lewis
    18a
    United Kingdom
    BritishDirector139270740001
    MURRAY, Anna Macleod
    20a
    Coll
    HS2 0JR Isle Of Lewis
    Secretary
    20a
    Coll
    HS2 0JR Isle Of Lewis
    BritishMusician116886650002
    MURRAY, Anna Macleod
    20a
    Coll
    HS2 0JR Isle Of Lewis
    Secretary
    20a
    Coll
    HS2 0JR Isle Of Lewis
    BritishMedia/Music116886650002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MACLEOD, Iain Finlay
    Ground Floor Flat
    52 Thornwood Avenue, Partick
    G11 7PG Glasgow
    Director
    Ground Floor Flat
    52 Thornwood Avenue, Partick
    G11 7PG Glasgow
    BritishMedia/Music99828600001
    MACLETCHIE, James George
    11 Middlequarter
    HS6 5BU Sollas
    North Uist
    Director
    11 Middlequarter
    HS6 5BU Sollas
    North Uist
    ScotlandBritishTourism Consultant126065150001
    MURRAY, Anna Macleod
    20a
    Coll
    HS2 0JR Isle Of Lewis
    Director
    20a
    Coll
    HS2 0JR Isle Of Lewis
    ScotlandBritishMusician116886650002
    MURRAY, Anna Macleod
    20a
    Coll
    HS2 0JR Isle Of Lewis
    Director
    20a
    Coll
    HS2 0JR Isle Of Lewis
    ScotlandBritishMedia/Music116886650002
    PICKERING, Timothy Jonathan
    20a Coll
    HS2 0JR Isle Of Lewis
    Hs2 0sr
    Director
    20a Coll
    HS2 0JR Isle Of Lewis
    Hs2 0sr
    ScotlandBritishBusinessman78024340002

    Does WILD BLUE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 06, 2010
    Delivered On Apr 22, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 22, 2010Registration of a charge (MG01s)
    Bond & floating charge
    Created On Aug 29, 2007
    Delivered On Sep 05, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the pleasure boat 58 degrees north official number 729297.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 05, 2007Registration of a charge (410)

    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