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WIGWAM HOLIDAYS GLENLIVET LIMITED

WIGWAM HOLIDAYS GLENLIVET LIMITED

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

    • Overview

    Company NameWIGWAM HOLIDAYS GLENLIVET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389727
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WIGWAM HOLIDAYS GLENLIVET LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is WIGWAM HOLIDAYS GLENLIVET LIMITED located?

    Registered Office Address
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of WIGWAM HOLIDAYS GLENLIVET LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIGWAM CONSTRUCTION LIMITEDNov 30, 2010Nov 30, 2010

    What are the latest accounts for WIGWAM HOLIDAYS GLENLIVET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WIGWAM HOLIDAYS GLENLIVET LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for WIGWAM HOLIDAYS GLENLIVET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 30, 2016

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed wigwam construction LIMITED\certificate issued on 24/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2021

    		RES15

    Accounts for a dormant company made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 20/11/2024.

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of WIGWAM HOLIDAYS GLENLIVET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULLAND, Charles
    Cammo Park Way
    EH4 8EP Edinburgh
    14
    Midlothian
    Scotland
    		Director
    Cammo Park Way
    EH4 8EP Edinburgh
    14
    Midlothian
    Scotland
    		ScotlandBritishNone113363360002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		156051330001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIGWAM HOLIDAYS GLENLIVET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Gulland
    Cammo Park Way
    EH4 8EP Edinburgh
    14
    Scotland
    		Apr 06, 2016
    Cammo Park Way
    EH4 8EP Edinburgh
    14
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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