WILD SHORE DELAMERE LTD
Overview
| Company Name | WILD SHORE DELAMERE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC616977 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILD SHORE DELAMERE LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is WILD SHORE DELAMERE LTD located?
| Registered Office Address | 39 High Street EH40 3AA East Linton East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILD SHORE DELAMERE LTD?
| Company Name | From | Until |
|---|---|---|
| ADV. (DELAMERE) LTD | Jun 11, 2019 | Jun 11, 2019 |
| ADVENTURE H2O (TWO) LIMITED | Dec 27, 2018 | Dec 27, 2018 |
What are the latest accounts for WILD SHORE DELAMERE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WILD SHORE DELAMERE LTD?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for WILD SHORE DELAMERE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Zak Hegarty as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Callum William, Dobson Mark as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Adv. Holdings Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Neil James Anderson as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Douglas Barbour as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Callum William, Dobson Mark on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed adv. (Delamere) LTD\certificate issued on 22/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy David Woodhead as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 39 High Street East Linton East Lothian EH40 3AA on Oct 07, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sandy Nairn as a person with significant control on Mar 15, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Adventure H2O Holdings Limited as a person with significant control on Mar 23, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Callum William, Dobson Mark as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of WILD SHORE DELAMERE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil James | Director | High Street EH40 3AA East Linton 39 East Lothian Scotland | United Kingdom | British | 175666800001 | |||||
| BARBOUR, James Douglas | Director | High Street EH40 3AA East Linton 39 East Lothian Scotland | Scotland | British | 122983450002 | |||||
| GILLIES, Alexander Malcolm | Director | High Street EH40 3AA East Linton 39 East Lothian Scotland | United Kingdom | British | 73540005 | |||||
| HEGARTY, Zak | Director | High Street EH40 3AA East Linton 39 East Lothian Scotland | Scotland | Irish | 339696320001 | |||||
| MARK, Callum William, Dobson | Director | High Street EH40 3AA East Linton 39 East Lothian Scotland | Scotland | British | 259717050002 | |||||
| WOODHEAD, Timothy David | Director | High Street EH40 3AA East Linton 39 East Lothian Scotland | England | British | 163830360002 |
Who are the persons with significant control of WILD SHORE DELAMERE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sandy Nairn | Mar 14, 2019 | Melville Street EH3 7JF Edinburgh 27-31 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Wild Shore Holdings Limited | Dec 27, 2018 | EH3 8EJ Edinburgh 5 Atholl Crescent | No | ||||||||||
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Natures of Control
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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