WILDHEARTS OFFICE LIMITED
Overview
| Company Name | WILDHEARTS OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290664 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDHEARTS OFFICE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILDHEARTS OFFICE LIMITED located?
| Registered Office Address | 5a The Square 95 Morrison Street G5 8BE Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDHEARTS OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILDHEARTS IN ACTION LIMITED | Oct 15, 2013 | Oct 15, 2013 |
| WILD HEARTS IN ACTION LIMITED | Sep 22, 2005 | Sep 22, 2005 |
What are the latest accounts for WILDHEARTS OFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILDHEARTS OFFICE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for WILDHEARTS OFFICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2020
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Registered office address changed from Wilson Business Centre 54 Cook Street Glasgow G5 8JN to 5a the Square 95 Morrison Street Glasgow G5 8BE on Jul 01, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2019
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2018
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 29 pages | AA | ||||||||||
Who are the officers of WILDHEARTS OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Michael Anthony | Director | 95 Morrison Street G5 8BE Glasgow 5a The Square United Kingdom | Scotland | British | 100008580001 | |||||
| GREEN, Michael Geddes | Secretary | Tyrone Seabank Road IV12 4ES Nairn Highland | British | 47153570001 | ||||||
| MCDONELL, Claire | Secretary | Forres Enterprise Park IV36 2AB Forres Horizon Scotland Morayshire United Kingdom | 152866160001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| GREEN, Michael Geddes | Director | Tyrone Seabank Road IV12 4ES Nairn Highland | Scotland | British | 47153570001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of WILDHEARTS OFFICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Jackson | Jun 30, 2016 | 95 Morrison Street G5 8BE Glasgow 5a The Square United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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