PRAWN WILD LIMITED

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

    Company NamePRAWN WILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC402679
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRAWN WILD LIMITED?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRAWN WILD LIMITED located?

    Registered Office Address
    Mart Farm Shop Mart Farm Shop
    East Linton Saleground, Station Rd
    East Linton
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAWN WILD LIMITED?

    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 PRAWN WILD LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for PRAWN WILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Neil Roy Sinclair-Parry as a director on Nov 28, 2022

    2 pagesAP01

    Notification of Neil Roy Sinclair-Parry as a person with significant control on Nov 29, 2022

    2 pagesPSC01

    Cessation of Cameron Sinclair Parry as a person with significant control on Nov 29, 2022

    1 pagesPSC07

    Termination of appointment of Cameron Lyndsay Sinclair-Parry as a director on Nov 29, 2022

    1 pagesTM01

    Registered office address changed from The Mart East Linton Saleground Station Road East Linton East Lothian EH40 3DN Scotland to Mart Farm Shop Mart Farm Shop East Linton Saleground, Station Rd East Linton East Lothian on Nov 28, 2022

    1 pagesAD01

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 28, 2021 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Cessation of East Linton Sale Ground Ltd as a person with significant control on Jul 01, 2018

    1 pagesPSC07

    Termination of appointment of Tommy Dale as a director on Mar 31, 2020

    1 pagesTM01

    Who are the officers of PRAWN WILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR-PARRY, Neil Roy
    Mart Farm Shop
    East Linton Saleground, Station Rd
    East Linton
    Mart Farm Shop
    East Lothian
    Scotland
    Director
    Mart Farm Shop
    East Linton Saleground, Station Rd
    East Linton
    Mart Farm Shop
    East Lothian
    Scotland
    ScotlandAustralianDirector162950330001
    BAIRD, Ian Alexander
    Trainers Brae
    EH39 4NR North Berwick
    35
    United Kingdom
    Director
    Trainers Brae
    EH39 4NR North Berwick
    35
    United Kingdom
    ScotlandBritishGraphic Designer161210910001
    DALE, Robert Anthony
    EH39 5PP North Berwick
    Seacliff Park
    United Kingdom
    Director
    EH39 5PP North Berwick
    Seacliff Park
    United Kingdom
    United KingdomBritishFisherman210566220001
    DALE, Tommy
    Seacliff Cottages
    EH39 5PP North Berwick
    4
    United Kingdom
    Director
    Seacliff Cottages
    EH39 5PP North Berwick
    4
    United Kingdom
    ScotlandBritishComposter161210930001
    FERGUS, Lyndsay
    EH39 5PP North Berwick
    Seacliff Park
    Director
    EH39 5PP North Berwick
    Seacliff Park
    ScotlandBritishCompany Director197670930001
    SINCLAIR-PARRY, Cameron Lyndsay
    Mart Farm Shop
    East Linton Saleground, Station Rd
    East Linton
    Mart Farm Shop
    East Lothian
    Scotland
    Director
    Mart Farm Shop
    East Linton Saleground, Station Rd
    East Linton
    Mart Farm Shop
    East Lothian
    Scotland
    United KingdomAustralianCompany Director151659590001
    TURNER, Andrew
    EH39 5PP North Berwick
    Seacliff Park
    Director
    EH39 5PP North Berwick
    Seacliff Park
    ScotlandBritishCompany Director202079450001

    Who are the persons with significant control of PRAWN WILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Roy Sinclair-Parry
    Mart Farm Shop
    East Linton Saleground, Station Rd
    East Linton
    Mart Farm Shop
    East Lothian
    Scotland
    Nov 29, 2022
    Mart Farm Shop
    East Linton Saleground, Station Rd
    East Linton
    Mart Farm Shop
    East Lothian
    Scotland
    No
    Nationality: Australian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cameron Sinclair Parry
    Mart Farm Shop
    East Linton Saleground, Station Rd
    East Linton
    Mart Farm Shop
    East Lothian
    Scotland
    Jul 01, 2018
    Mart Farm Shop
    East Linton Saleground, Station Rd
    East Linton
    Mart Farm Shop
    East Lothian
    Scotland
    Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    East Linton Sale Ground Ltd
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    Scotland
    Dec 01, 2017
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc505892
    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 50% but not more than 75% of the voting rights in the company.
    Mr Tommy Dale
    EH39 5PP North Berwick
    Seacliff Park
    Apr 06, 2016
    EH39 5PP North Berwick
    Seacliff Park
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Andrew Turner
    EH39 5PP North Berwick
    Seacliff Park
    Apr 06, 2016
    EH39 5PP North Berwick
    Seacliff Park
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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