WILDCAT GEOSCIENCE LIMITED

WILDCAT GEOSCIENCE LIMITED

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

    Company NameWILDCAT GEOSCIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC376209
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILDCAT GEOSCIENCE LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is WILDCAT GEOSCIENCE LIMITED located?

    Registered Office Address
    1 Kings Knoll Gardens
    Clifford Road
    EH39 4PP North Berwick
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDCAT GEOSCIENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WILDCAT GEOSCIENCE LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for WILDCAT GEOSCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Change of details for Mr Neil William Murray as a person with significant control on Jun 12, 2025

    2 pagesPSC04

    Director's details changed for Mr Neil William Murray on Jun 12, 2025

    2 pagesCH01

    Change of details for Mr Neil William Murray as a person with significant control on Jun 12, 2025

    2 pagesPSC04

    Register inspection address has been changed from 4 Alice Hamilton Court Robinsland West Linton EH46 7JJ Scotland to 1 Kings Knoll Gardens Clifford Road North Berwick East Lothian EH39 4PP

    1 pagesAD02

    Change of details for Mr Neil William Murray as a person with significant control on Jun 12, 2025

    2 pagesPSC04

    Registered office address changed from 4 Alice Hamilton Court Robinsland West Linton EH46 7JJ Scotland to 1 Kings Knoll Gardens Clifford Road North Berwick East Lothian EH39 4PP on Jun 12, 2025

    1 pagesAD01

    Director's details changed for Mr Neil William Murray on Jun 12, 2025

    2 pagesCH01

    Second filing of Confirmation Statement dated Apr 06, 2025

    3 pagesRP04CS01

    Change of details for Mr Neil William Murray as a person with significant control on Apr 07, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 06, 2025 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 29, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 29/04/2025.

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland to 4 Alice Hamilton Court Robinsland West Linton EH46 7JJ

    1 pagesAD02

    Cessation of Ann Murray as a person with significant control on Aug 17, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR

    1 pagesAD02

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Termination of appointment of Ann Murray as a director on Aug 17, 2023

    1 pagesTM01

    Confirmation statement made on Apr 06, 2023 with updates

    4 pagesCS01

    Change of details for Mr Neil William Murray as a person with significant control on Apr 20, 2022

    2 pagesPSC04

    Director's details changed for Mr Neil William Murray on Apr 20, 2022

    2 pagesCH01

    Director's details changed for Mr Neil William Murray on Apr 19, 2023

    2 pagesCH01

    Change of details for Mrs Ann Murray as a person with significant control on Apr 20, 2022

    2 pagesPSC04

    Director's details changed for Mrs Ann Murray on Apr 20, 2022

    2 pagesCH01

    Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW

    1 pagesAD03

    Who are the officers of WILDCAT GEOSCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Neil William
    Kings Knoll Gardens
    Clifford Road
    EH39 4PP North Berwick
    1
    East Lothian
    Scotland
    Director
    Kings Knoll Gardens
    Clifford Road
    EH39 4PP North Berwick
    1
    East Lothian
    Scotland
    ScotlandBritishCompany Director211674560003
    MURRAY, Ann
    Alice Hamilton Court
    Robinsland
    EH46 7JJ West Linton
    4
    Scotland
    Director
    Alice Hamilton Court
    Robinsland
    EH46 7JJ West Linton
    4
    Scotland
    ScotlandBritishGeological Consultant150256520003

    Who are the persons with significant control of WILDCAT GEOSCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil William Murray
    Kings Knoll Gardens
    Clifford Road
    EH39 4PP North Berwick
    1
    East Lothian
    Scotland
    Apr 30, 2018
    Kings Knoll Gardens
    Clifford Road
    EH39 4PP North Berwick
    1
    East Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ann Murray
    Alice Hamilton Court
    Robinsland
    EH46 7JJ West Linton
    4
    Scotland
    Apr 06, 2017
    Alice Hamilton Court
    Robinsland
    EH46 7JJ West Linton
    4
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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