MY WILDCARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMY WILDCARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389910
    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 MY WILDCARD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MY WILDCARD LIMITED located?

    Registered Office Address
    23 Shuna Gardens
    G20 9ER Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY WILDCARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for MY WILDCARD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MY WILDCARD LIMITED?

    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

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Termination of appointment of Gordon Wyllie as a director

    2 pagesTM01

    Termination of appointment of Ian Graham as a director

    2 pagesTM01

    Annual return made up to Dec 03, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Clive Fairweather as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    7 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    3 pagesAA01

    Appointment of Mr Ian Graham as a director

    3 pagesAP01

    Termination of appointment of Anthony Nares as a director

    2 pagesTM01

    Appointment of Colonel Clive Bruce Fairweather as a director

    3 pagesAP01

    Appointment of Nigel Andrew William Ironside as a director

    3 pagesAP01

    Appointment of Dr Gordon Malcolm Wyllie as a director

    3 pagesAP01

    Appointment of Anthony James Brewis Nares as a director

    3 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MY WILDCARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRONSIDE, Nigel Andrew William
    Millhaugh Steadings
    PH2 0DW Dunning
    Keltieburn House
    Perthshire
    Scotland
    Director
    Millhaugh Steadings
    PH2 0DW Dunning
    Keltieburn House
    Perthshire
    Scotland
    ScotlandBritishNone150424880001
    MACLEOD, Heather Elizabeth Catherine
    Shuna Gardens
    G20 9ER Glasgow
    23
    United Kingdom
    Director
    Shuna Gardens
    G20 9ER Glasgow
    23
    United Kingdom
    ScotlandBritishDirector50568320003
    FAIRWEATHER, Clive Bruce, Colonel
    Dirleton Avenue
    EH39 4BE North Berwick
    29
    Scotland
    Director
    Dirleton Avenue
    EH39 4BE North Berwick
    29
    Scotland
    ScotlandBritishNone118628740001
    GRAHAM, Ian
    Lachlan Crescent
    PA8 6HJ Erskine
    6
    Scotland
    Director
    Lachlan Crescent
    PA8 6HJ Erskine
    6
    Scotland
    ScotlandBritishCollege Principal40918180001
    NARES, Anthony James Brewis
    Alma Court
    Alma Vale Road
    B58 2HJ Clifton
    46
    Bristol
    England
    Director
    Alma Court
    Alma Vale Road
    B58 2HJ Clifton
    46
    Bristol
    England
    EnglandBritishDirector159099960001
    WYLLIE, Gordon Malcolm, Dr
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Director
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Scotland, United KingdomBritishSolicitor159143960001

    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