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WILDFLOWER WINES LIMITED

WILDFLOWER WINES LIMITED

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

    • Overview

    Company NameWILDFLOWER WINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235731
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILDFLOWER WINES LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILDFLOWER WINES LIMITED located?

    Registered Office Address
    Unit 8 Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDFLOWER WINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WILDFLOWER WINES LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for WILDFLOWER WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Notification of Steven Mcseveney as a person with significant control on Mar 27, 2023

    		2 pagesPSC01

    Notification of Jodie Ann Saunders as a person with significant control on Mar 27, 2023

    		2 pagesPSC01

    Notification of Grant Samuel Anderson Barclay as a person with significant control on Mar 27, 2023

    		2 pagesPSC01

    Change of details for Mr David Knox Moore as a person with significant control on Mar 27, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Grant Samuel Anderson Barclay as a director on Jun 28, 2022

    		2 pagesAP01

    Appointment of Mr Steven James Mcseveney as a director on Jun 28, 2022

    		2 pagesAP01

    Appointment of Ms Jodie Ann Saunders as a director on Jun 28, 2022

    		2 pagesAP01

    Director's details changed for David Moore on Jun 22, 2022

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Appointment of Mr Grant Samuel Barclay as a secretary on Dec 17, 2021

    		2 pagesAP03

    Termination of appointment of Robert Alan Chapman as a director on Dec 17, 2021

    		1 pagesTM01

    Termination of appointment of Robert Alan Chapman as a secretary on Dec 17, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of WILDFLOWER WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Grant Samuel
    Lovells Glen
    EH49 7TD Linlithgow
    57
    Scotland
    		Secretary
    Lovells Glen
    EH49 7TD Linlithgow
    57
    Scotland
    		290699620001
    BARCLAY, Grant Samuel Anderson
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		Director
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		ScotlandBritish1080790003
    MCSEVENEY, Steven James
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		Director
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		ScotlandBritish14136770002
    MOORE, David Knox
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		Director
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		ScotlandBritish83866600002
    SAUNDERS, Jodie Ann
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		Director
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		ScotlandBritish297917960001
    CHAPMAN, Robert Alan
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    United Kingdom
    		Secretary
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    United Kingdom
    		British83866590001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CHAPMAN, Robert Alan
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    United Kingdom
    		Director
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    United Kingdom
    		ScotlandBritish83866590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDFLOWER WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jodie Ann Saunders
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		Mar 27, 2023
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven James Mcseveney
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		Mar 27, 2023
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Grant Samuel Anderson Barclay
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		Mar 27, 2023
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr David Knox Moore
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		Aug 01, 2016
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 8
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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