WILD ORCHIDS LTD.

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

    Company NameWILD ORCHIDS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320198
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILD ORCHIDS LTD.?

    • Dental practice activities (86230) / Human health and social work activities

    Where is WILD ORCHIDS LTD. located?

    Registered Office Address
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILD ORCHIDS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WILD ORCHIDS LTD.?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for WILD ORCHIDS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share allotment approved article 5 shall not apply 01/04/2024
    RES13

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 205
    4 pagesSH01

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Coral Ann Stone on Apr 05, 2024

    1 pagesCH03

    Director's details changed for Mrs Coral Stone on Apr 05, 2024

    2 pagesCH01

    Change of details for Mrs Coral Stone as a person with significant control on Apr 05, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Change of details for Dr George John Campbell as a person with significant control on May 04, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Coral Stone as a person with significant control on May 03, 2022

    2 pagesPSC04

    Director's details changed for Mrs Coral Stone on May 03, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2019

    • Capital: GBP 204
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 203.00
    6 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotments approved. Article 5 shall not apply. 31/03/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 201
    3 pagesSH01

    Who are the officers of WILD ORCHIDS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Coral Ann
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    Secretary
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    BritishFinance Manager84439410002
    CAMPBELL, George John
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    Director
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    ScotlandBritishNone84643480002
    STONE, Coral Ann
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    Director
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    United KingdomBritishFinance Manager84439410002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    CAMPBELL, George John
    G13
    Director
    G13
    ScotlandBritishOrthodontist84643480002
    MIDDLEMOST, Peter
    1 Lawrence Street
    G11 5HH Glasgow
    Flat 2/2
    United Kingdom
    Director
    1 Lawrence Street
    G11 5HH Glasgow
    Flat 2/2
    United Kingdom
    United KingdomSouth AfricanDentist212936900001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of WILD ORCHIDS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr George John Campbell
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    Apr 06, 2016
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% 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.
    Mrs Coral Ann Stone
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    Apr 06, 2016
    Flat 2/2
    1 Lawrence Street
    G11 5HH Glasgow
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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