WILDE THYME LIMITED
Company number SC279390 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Jul 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jun 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 21 Jul 2017 | 06/10/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 18 Jan 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | View document |
| 14 Oct 2016 | SECOND FILING OF AP01 FOR MR SCOTT CAMPBELL | View document |
| 14 Oct 2016 | SECOND FILING OF AP01 FOR MR PETER BRUCE | View document |
| 14 Oct 2016 | SECOND FILING OF AP01 FOR MR CHRIS LITTLE | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURBERRY | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR SCOTT CAMPBELL | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR PETER BRUCE | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR CHRIS LITTLE | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMER | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM · CULTYBRAGGAN COMRIE · PERTHSHIRE · PH6 2AB | View document |
| 10 Oct 2016 | SECRETARY APPOINTED MR SCOTT CAMPBELL | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA DYE | View document |
| 28 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 4 Dec 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAMER / 08/04/2010 | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURBERRY / 08/04/2010 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ | View document |
| 13 May 2010 | SECRETARY APPOINTED VICTORIA DYE | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LANDALE | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED DAVID BURBERRY | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DUNCAN FORBES LANDALE / 01/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAMER / 01/02/2010 | View document |
| 26 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/02/2010 | View document |
| 17 Sep 2009 | AMENDING 88(2) FILED ELECTRONICALLY ON 11/09/09. | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ | View document |
| 25 Jan 2006 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | View document |
| 4 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |