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WILD SHORE HOLDINGS LTD
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WILD SHORE HOLDINGS LTD: Filings

    • Overview

    Company NameWILD SHORE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568155
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WILD SHORE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2026

    		12 pagesAA

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Zak Hegarty as a director on Sep 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2025

    		12 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 20, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Callum William, Dobson Mark as a director on Dec 15, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Appointment of Mr Neil James Anderson as a director on Jun 04, 2024

    		2 pagesAP01

    Director's details changed for Mr Callum William, Dobson Mark on Feb 23, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed adv. Holdings LTD\certificate issued on 23/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2024

    		RES15

    Total exemption full accounts made up to Feb 28, 2023

    		13 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Second filing for the notification of Dr Alasdair Gordon Mackenzie Nairn as a person with significant control

    		6 pagesRP04PSC01

    Notification of Alasdair Gordon Mackenzie as a person with significant control on Apr 01, 2022

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Apr 11, 2022Second Filing The information on the form PSC01 has been replaced by a second filing on 11/04/2022

    Withdrawal of a person with significant control statement on Apr 04, 2022

    		2 pagesPSC09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 2,191.104
    		3 pagesSH01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy David Woodhead as a director on Oct 13, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01
    23Next

    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