co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILD SHORE BLACKPOOL LTD

WILD SHORE BLACKPOOL LTD

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

    • Overview

    Company NameWILD SHORE BLACKPOOL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616980
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILD SHORE BLACKPOOL LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WILD SHORE BLACKPOOL LTD located?

    Registered Office Address
    39 High Street
    EH40 3AA East Linton
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD SHORE BLACKPOOL LTD?

    Previous Company Names
    Company NameFromUntil
    ADV. ALDERLEY LTDJun 23, 2023Jun 23, 2023
    ADV. (LIVERPOOL) LTDMar 22, 2019Mar 22, 2019
    ADVENTURE H2O (THREE) LIMITEDDec 27, 2018Dec 27, 2018

    What are the latest accounts for WILD SHORE BLACKPOOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WILD SHORE BLACKPOOL LTD?

    Last Confirmation Statement Made Up ToDec 26, 2025
    Next Confirmation Statement DueJan 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2024
    OverdueNo

    What are the latest filings for WILD SHORE BLACKPOOL LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Dec 26, 2024 with updates

    		4 pagesCS01

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

    		1 pagesTM01

    Change of details for Adv. Holdings Limited as a person with significant control on Feb 01, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

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

    		2 pagesAP01

    Appointment of Mr James Douglas Barbour as a director on Apr 04, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed adv. Alderley LTD\certificate issued on 10/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2024

    		RES15

    Confirmation statement made on Dec 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Certificate of change of name

    Company name changed adv. (Liverpool) LTD\certificate issued on 23/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2023

    		RES15

    Confirmation statement made on Dec 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Dec 26, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    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 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Dec 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Dec 26, 2019 with updates

    		4 pagesCS01

    Change of details for Adventure H2O Holdings Limited as a person with significant control on Mar 23, 2019

    		2 pagesPSC05

    Cessation of Sandy Nairn as a person with significant control on Mar 15, 2019

    		1 pagesPSC07

    Appointment of Mr Callum William, Dobson Mark as a director on Jun 21, 2019

    		2 pagesAP01

    Appointment of Mr Timothy David Woodhead as a director on Jun 21, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of WILD SHORE BLACKPOOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Neil James
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		United KingdomBritish175666800001
    BARBOUR, James Douglas
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		ScotlandBritish122983450002
    GILLIES, Alexander Malcolm
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		United KingdomBritish73540005
    HEGARTY, Zak
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		ScotlandIrish339696320001
    MARK, Callum William, Dobson
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		ScotlandBritish259717050001
    WOODHEAD, Timothy David
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		EnglandBritish163830360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD SHORE BLACKPOOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sandy Nairn
    Melville Street
    EH3 7JF Edinburgh
    27-31
    Scotland
    		Mar 14, 2019
    Melville Street
    EH3 7JF Edinburgh
    27-31
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    		Dec 27, 2018
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots
    Place RegisteredUnited Kingdom
    Registration NumberSc568155
    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.
    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