WILDCAT ONE LTD.
Overview
| Company Name | WILDCAT ONE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC265057 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDCAT ONE LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WILDCAT ONE LTD. located?
| Registered Office Address | Midlothian Innovation Centre The Bush EH25 9RE Roslin Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDCAT ONE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for WILDCAT ONE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Charles Anthony Everitt as a director on Jul 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Anthony Everitt as a secretary on Jul 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 45 Midlothian Innovation Centre, the Bush Roslin Midlothian EH25 9RE to Midlothian Innovation Centre the Bush Roslin Midlothian EH25 9RE on Feb 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WILDCAT ONE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Charles Anthony | Director | The Bush EH25 9RE Roslin Midlothian Innovation Centre Midlothian Scotland | Scotland | British | Police Officer | 96892830001 | ||||
| TOMLIN, Patricia Anne | Director | The Bush EH25 9RE Roslin Midlothian Innovation Centre Midlothian Scotland | United Kingdom | British | Director | 82028490001 | ||||
| EVERITT, Charles Anthony | Secretary | The Bush EH25 9RE Roslin Midlothian Innovation Centre Midlothian Scotland | British | 96892830001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of WILDCAT ONE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Patricia Anne Tomlin | Apr 06, 2016 | The Bush EH25 9RE Roslin Midlothian Innovation Centre Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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