WILDE THYME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1825 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1810 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1829 June 2018 | APPLICATION FOR STRIKING-OFF |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 21/07/1721 July 2017 | 06/10/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 14/10/1614 October 2016 | SECOND FILING OF AP01 FOR MR SCOTT CAMPBELL |
| 14/10/1614 October 2016 | SECOND FILING OF AP01 FOR MR PETER BRUCE |
| 14/10/1614 October 2016 | SECOND FILING OF AP01 FOR MR CHRIS LITTLE |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURBERRY |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR SCOTT CAMPBELL |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR PETER BRUCE |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR CHRIS LITTLE |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMER |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM CULTYBRAGGAN COMRIE PERTHSHIRE PH6 2AB |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MR SCOTT CAMPBELL |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA DYE |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/03/131 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAMER / 08/04/2010 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURBERRY / 08/04/2010 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/03/1117 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ |
| 13/05/1013 May 2010 | SECRETARY APPOINTED VICTORIA DYE |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LANDALE |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED DAVID BURBERRY |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DUNCAN FORBES LANDALE / 01/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAMER / 01/02/2010 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/02/2010 |
| 17/09/0917 September 2009 | AMENDING 88(2) FILED ELECTRONICALLY ON 11/09/09. |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/03/063 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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