WILD SHORE FOXLAKE LTD
Overview
| Company Name | WILD SHORE FOXLAKE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC642547 |
| 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 FOXLAKE LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is WILD SHORE FOXLAKE 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 FOXLAKE LTD?
| Company Name | From | Until |
|---|---|---|
| WILD SHORE ONE LTD | Aug 20, 2024 | Aug 20, 2024 |
| ADV. ONE LTD | Jun 22, 2023 | Jun 22, 2023 |
| ADV. ALDERLEY LTD | Mar 13, 2023 | Mar 13, 2023 |
| ADV. CHELFORD LTD | Sep 22, 2020 | Sep 22, 2020 |
| ADV. ONE LTD | Sep 24, 2019 | Sep 24, 2019 |
What are the latest accounts for WILD SHORE FOXLAKE 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 FOXLAKE LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for WILD SHORE FOXLAKE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Zak Hegarty as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr James Douglas Barbour as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed wild shore one LTD\certificate issued on 05/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Neil James Anderson as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Adv. Holdings Ltd as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed adv. One LTD\certificate issued on 20/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed adv. Alderley LTD\certificate issued on 22/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Certificate of change of name Company name changed adv. Chelford LTD\certificate issued on 13/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2020 to Feb 29, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 30, 2020 to Feb 28, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WILD SHORE FOXLAKE 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 |
Who are the persons with significant control of WILD SHORE FOXLAKE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wild Shore Holdings Ltd | Sep 24, 2019 | EH3 8EJ Edinburgh 5 Atholl Crescent | No | ||||||||||
| |||||||||||||
Natures of 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