WILDBIRD LTD

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

    Company NameWILDBIRD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312026
    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 WILDBIRD LTD?

    • Cultural education (85520) / Education
    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is WILDBIRD LTD located?

    Registered Office Address
    Miltown House
    Lower Cabrach
    AB54 4EU Huntly
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDBIRD LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for WILDBIRD 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

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Christopher James Mark Lee on Feb 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Mr Graeme Lyle Roger on Jan 20, 2011

    2 pagesCH03

    Director's details changed for Mr Graeme Lyle Roger on Jan 20, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Registered office address changed from * 5 East Park Street Huntly Aberdeenshire AB54 8JE* on May 25, 2011

    1 pagesAD01

    Director's details changed for Mr Christopher James Mark Lee on Dec 16, 2010

    2 pagesCH01

    Who are the officers of WILDBIRD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGER, Graeme Lyle
    Lein Road
    Kingston
    IV32 7NW Fochabers
    21
    Morayshire
    Secretary
    Lein Road
    Kingston
    IV32 7NW Fochabers
    21
    Morayshire
    BritishArtist117130440002
    LEE, Christopher James Mark
    Lower Cabrach
    AB54 4EU Huntly
    Miltown House
    Moray
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Miltown House
    Moray
    Scotland
    ScotlandBritishTheatre Director116964650004
    ROGER, Graeme Lyle
    Lein Road
    Kingston
    IV32 7NW Fochabers
    21
    Morayshire
    Scotland
    Director
    Lein Road
    Kingston
    IV32 7NW Fochabers
    21
    Morayshire
    Scotland
    ScotlandBritishArtist152600300002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    MARTIN, David Gordon
    Kelowna, Mainstreet
    Cummingston
    IV30 5XY Elgin
    Morayshire
    Director
    Kelowna, Mainstreet
    Cummingston
    IV30 5XY Elgin
    Morayshire
    BritishMusician127720560001
    ROSS, Alasdair Macdonald
    116 Harbour Street
    IV12 4PH Nairn
    Morayshire
    Director
    116 Harbour Street
    IV12 4PH Nairn
    Morayshire
    ScotlandBritishProduction Management127870150001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of WILDBIRD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Mark Lee
    Lower Cabrach
    AB54 4EU Huntly
    Miltown House
    Moray
    Apr 06, 2016
    Lower Cabrach
    AB54 4EU Huntly
    Miltown House
    Moray
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Graeme Lyle Roger
    Lein Road
    Kingston
    IV32 7NW Fochabers
    Ingleneuk
    Scotland
    Apr 06, 2016
    Lein Road
    Kingston
    IV32 7NW Fochabers
    Ingleneuk
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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