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GLO-WILD LIMITED

GLO-WILD LIMITED

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

    • Overview

    Company NameGLO-WILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397367
    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 GLO-WILD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GLO-WILD LIMITED located?

    Registered Office Address
    19 Woodend Place
    AB15 6AL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLO-WILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for GLO-WILD 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

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Stuart Robertson as a person with significant control on Apr 08, 2016

    		2 pagesPSC04

    Change of details for Mr Fraser Charles Henderson as a person with significant control on Apr 08, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Amended accounts made up to Apr 30, 2012

    		5 pagesAAMD

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GLO-WILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Charles
    Woodend Place
    AB15 6AL Aberdeen
    19
    United Kingdom
    		Secretary
    Woodend Place
    AB15 6AL Aberdeen
    19
    United Kingdom
    		159603740001
    HENDERSON, Fraser Charles
    Woodend Place
    AB15 6AL Aberdeen
    19
    United Kingdom
    		Director
    Woodend Place
    AB15 6AL Aberdeen
    19
    United Kingdom
    		United KingdomBritishDirector Of Wildlife Conservation Company159598320001
    ROBERTSON, Stuart
    Kingsmead
    BN25 2HA Seaford
    36
    East Sussex
    United Kingdom
    		Director
    Kingsmead
    BN25 2HA Seaford
    36
    East Sussex
    United Kingdom
    		EnglandBritishDirector Of Wildlife Conservation Company159603750001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    		112802860001
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United KingdomBritishCompany Registrar139191730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLO-WILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Robertson
    Kingsmead
    BN25 2HA Seaford
    36 Kingsmeadseaforth
    England
    		Apr 08, 2016
    Kingsmead
    BN25 2HA Seaford
    36 Kingsmeadseaforth
    England
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Fraser Charles Henderson
    Woodend Place
    AB15 6AL Aberdeen
    19
    Scotland
    		Apr 08, 2016
    Woodend Place
    AB15 6AL Aberdeen
    19
    Scotland
    		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 25% but not more than 50% 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