WINGMAN VENTURES LTD

Overview

Company Name	WINGMAN VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC692822
Jurisdiction	Scotland
Date of Creation	Mar 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINGMAN VENTURES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is WINGMAN VENTURES LTD located?

Registered Office Address	165 Brook Street Broughty Ferry DD5 1DJ Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WINGMAN VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WINGMAN VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for WINGMAN VENTURES LTD?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Satisfaction of charge SC6928220002 in part	4 pages	MR04

Jan 13, 2025	Satisfaction of charge SC6928220002 in part	4 pages	MR04

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jul 21, 2024	Appointment of Mr Graeme Carling as a director on Jul 19, 2024	2 pages	AP01

Jul 05, 2024	Satisfaction of charge SC6928220002 in part	4 pages	MR04

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 23, 2024	Termination of appointment of Graeme Robert Carling as a director on Jan 20, 2024	1 pages	TM01

Jan 22, 2024	Satisfaction of charge SC6928220002 in part	4 pages	MR04

Aug 01, 2023	Satisfaction of charge SC6928220002 in part	4 pages	MR04

Apr 15, 2023	Satisfaction of charge SC6928220002 in part	4 pages	MR04

Mar 21, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 23, 2022	Director's details changed for Mr Graeme Robert Carling on Dec 23, 2022	2 pages	CH01

Dec 23, 2022	Director's details changed for Mrs Leanne Carling on Dec 23, 2022	2 pages	CH01

Dec 23, 2022	Change of details for Mrs Leanne Carling as a person with significant control on Dec 23, 2022	2 pages	PSC04

Dec 22, 2022	Satisfaction of charge SC6928220002 in part	4 pages	MR04

Dec 03, 2022	Satisfaction of charge SC6928220002 in part	2 pages	MR04

Oct 18, 2022	Satisfaction of charge SC6928220002 in part	4 pages	MR04

Oct 18, 2022	Satisfaction of charge SC6928220002 in part	4 pages	MR04

Jun 08, 2022	Registered office address changed from Affinity House Harrison Road Dundee DD2 3SN Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on Jun 08, 2022	1 pages	AD01

Mar 22, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Registration of charge SC6928220002, created on Sep 30, 2021	6 pages	MR01

Sep 28, 2021	Registration of charge SC6928220001, created on Sep 20, 2021	26 pages	MR01

View All Filings

Who are the officers of WINGMAN VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLING, Graeme Robert Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Jul 19, 2024		Director	Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Scotland	British	1974-1	Company Director	135443280009
CARLING, Leanne Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Mar 19, 2021		Director	Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Scotland	British	1980-5	Director	136613360008
CARLING, Graeme Robert Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	May 25, 2021	Jan 20, 2024	Director	Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Scotland	British	1974-1	Company Director	135443280009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINGMAN VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Leanne Carling Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Mar 19, 2021	Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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