WILDAY LTD.

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

    Company NameWILDAY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247390
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILDAY LTD.?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WILDAY LTD. located?

    Registered Office Address
    4 Cairnhill Road
    Bearsden
    G61 1AT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDAY LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WILDAY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Helen Todd on Jun 29, 2018

    1 pagesCH03

    Appointment of Mrs Helen Todd as a secretary on Apr 09, 2018

    2 pagesAP03

    Termination of appointment of Wilma Mary Smith Skinner as a secretary on Apr 06, 2018

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Wilma Mary Smith Skinner on Feb 03, 2015

    1 pagesCH03

    Director's details changed for William Mcgregor Skinner on Aug 10, 2015

    2 pagesCH01

    Registered office address changed from 8 Cairnhill Road Glasgow G61 1AT to 4 Cairnhill Road Bearsden Glasgow G61 1AT on Apr 21, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of WILDAY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Helen
    11 Randolph Gate
    G11 7DQ Glasgow
    Flat 3/1
    Scotland
    Secretary
    11 Randolph Gate
    G11 7DQ Glasgow
    Flat 3/1
    Scotland
    246945150002
    SKINNER, William Mcgregor
    11 Randolph Gate
    G11 7DQ Glasgow
    Flat 3/1
    Scotland
    Director
    11 Randolph Gate
    G11 7DQ Glasgow
    Flat 3/1
    Scotland
    ScotlandBritish88750490002
    SKINNER, Wilma Mary Smith
    7jackson Place
    Bearsden
    G61 1RY Glasgow
    Flat Ground 1 ,
    Scotland
    Secretary
    7jackson Place
    Bearsden
    G61 1RY Glasgow
    Flat Ground 1 ,
    Scotland
    British88750320001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    SKINNER, Wilma Mary Smith
    8 Cairnhill Road
    G61 1AT Glasgow
    Director
    8 Cairnhill Road
    G61 1AT Glasgow
    British88750320001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of WILDAY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mcgregor Skinner
    Hume Crescent
    Bridge Of Allan
    FK9 4SN Stirling
    28
    Scotland
    Apr 06, 2016
    Hume Crescent
    Bridge Of Allan
    FK9 4SN Stirling
    28
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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