A WILD SPACE LTD

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

    Company NameA WILD SPACE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC681299
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A WILD SPACE LTD?

    • Development of building projects (41100) / Construction

    Where is A WILD SPACE LTD located?

    Registered Office Address
    25 Ironmills Road
    EH22 1JP Dalkeith
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A WILD SPACE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for A WILD SPACE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024

    What are the latest filings for A WILD SPACE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2020

    Statement of capital on Nov 18, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of A WILD SPACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIDLAW, Lucy Anne
    Station Road
    Gifford
    EH41 4QL Haddington
    Finlandia
    Scotland
    Director
    Station Road
    Gifford
    EH41 4QL Haddington
    Finlandia
    Scotland
    ScotlandBritish269411670001
    PALMER, James Hedley
    Ironmills Road
    EH22 1JP Dalkeith
    25
    Scotland
    Director
    Ironmills Road
    EH22 1JP Dalkeith
    25
    Scotland
    ScotlandBritish276692880001

    Who are the persons with significant control of A WILD SPACE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hedley Palmer
    Ironmills Road
    EH22 1JP Dalkeith
    25
    Scotland
    Nov 18, 2020
    Ironmills Road
    EH22 1JP Dalkeith
    25
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucy Anne Laidlaw
    Station Road
    Gifford
    EH41 4QL Haddington
    Finlandia
    Scotland
    Nov 18, 2020
    Station Road
    Gifford
    EH41 4QL Haddington
    Finlandia
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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