WONDERLAND MODELS LIMITED
Overview
| Company Name | WONDERLAND MODELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311625 |
| 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 WONDERLAND MODELS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WONDERLAND MODELS LIMITED located?
| Registered Office Address | 97 Lothian Road Edinburgh EH3 9AN Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WONDERLAND MODELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WONDERLAND MODELS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for WONDERLAND MODELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||||||
Appointment of Joshua Jack Reid as a director on Nov 12, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Lewis Andrew Reid as a director on Nov 12, 2016 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||||||
Who are the officers of WONDERLAND MODELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Iain Andrew Largie | Secretary | Meadowspot EH10 5UY Edinburgh 120 Midlothian United Kingdom | 173633630001 | |||||||
| BARTON, Margaret | Director | Succoth Ave EH12 6BE Edinburgh 1/14 Midlothian Scotland | Scotland | British | Director | 626030002 | ||||
| REID, Iain Andrew Largie | Director | Meadowspot EH10 5UY Edinburgh 120 Midlothian United Kingdom | Scotland | Scottish | Company Director | 173633640001 | ||||
| REID, Joshua Jack | Director | Meadowspot EH10 5UY Edinburgh 120 Scotland | Scotland | British | Director | 218394060001 | ||||
| REID, Lewis Andrew | Director | Meadowspot EH10 5UY Edinburgh 120 Scotland | Scotland | British | Director | 218393800001 | ||||
| BARTON, Peter Leon John | Secretary | Succoth Ave EH12 6BE Edinburgh 1/14 Midlothian Scotland | British | Director | 656010001 | |||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||
| BARTON, Peter Leon John | Director | Succoth Ave EH12 6BE Edinburgh 1/14 Midlothian Scotland | Scotland | British | Director | 656010002 | ||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of WONDERLAND MODELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Andrew Largie Reid | Apr 06, 2016 | 97 Lothian Road Edinburgh EH3 9AN Midlothian | No |
Nationality: Scottish 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