Wild Ventures Limited. net worth, address, company information. Free

Company search

Wild Ventures Limited (Companies House Registration Number SC498376) is a private limited company founded on 2015-02-19 in Scotland. This enterprise can be found at Kinrara House, Kinrara, Aviemore PH22 1QA. Changed on 2020-06-19, the previous name this firm used was Wildland Ventures Limited. Wild Ventures Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Wild Ventures Limited
Number	SC498376
Date of Incorporation:	February 19, 2015
End of financial year:	31 July
Address:	Kinrara House, Kinrara, Aviemore, PH22 1QA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the enterprise, we can name: Anders P. (appointed on 31 July 2015). 1 secretary is there in the company: Lise K. (appointed on 31 July 2019). The official register indexes 1 person of significant control - Wildland Limited, a firm that can be reached at Kinrara, 17 Old Edinburgh Road, PH22 1QA Aviemore. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-07-31	2018-07-31	2019-07-31	2020-07-31
Total Assets Less Current Liabilities	250,000	246,427	245,976	420,680
Number Shares Allotted	250,000	-	-	-
Shareholder Funds	250,000	-	-	-

People with significant control

Wildland Limited

6 April 2016

Address	Kinrara House Kinrara, 17 Old Edinburgh Road, Aviemore, PH22 1QA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc419245
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-02-19 filed on: 22nd, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-02-19 filed on: 22nd, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-07-31 filed on: 6th, February 2024 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/23 filed on: 6th, February 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 6th, February 2024 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/23 filed on: 6th, February 2024 \| other	Free Download (1 page)
(SH01) Statement of Capital on 2023-07-30: 9192812.00 GBP filed on: 8th, August 2023 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2022-07-31 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-02-19 filed on: 21st, February 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2022-07-31: 6988352.00 GBP filed on: 26th, August 2022 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022-07-31 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On 2022-07-31 secretary's details were changed filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-07-31 filed on: 19th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-02-19 filed on: 24th, March 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Kinrara House Kinrara Aviemore PH22 1QA. Change occurred on 2021-12-08. Company's previous address: 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland. filed on: 8th, December 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2021-07-30: 1665817.00 GBP filed on: 16th, August 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-02-19 filed on: 3rd, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2020-07-31: 425000.00 GBP filed on: 6th, August 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-19 filed on: 19th, June 2020 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-07-31 filed on: 23rd, April 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-02-19 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2019-07-31) of a secretary filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-07-31 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-07-31 filed on: 15th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-02-19 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-02-22 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-07-31 filed on: 11th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-02-19 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ. Change occurred on 2017-05-15. Company's previous address: Reay House 17 Old Edinburgh Road Inverness IV2 3HF United Kingdom. filed on: 15th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-19 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, November 2016 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2016-02-28 (was 2016-07-31). filed on: 21st, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-07-31 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed feb (2015) estate LIMITEDcertificate issued on 02/10/15 filed on: 2nd, October 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment was terminated on 2015-02-19 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-02-19: 250000.00 GBP filed on: 2nd, October 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-19 filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed eriboll estate LIMITEDcertificate issued on 23/02/15 filed on: 23rd, February 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment was terminated on 2015-02-19 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, February 2015 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 2015-02-19: 7100000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

Companies nearby - by postcode
Wlld Limited
Eriboll (sutherland) Limited
Gaick Limited
Inshriach Distilling Limited


Braeroy Limited
Ben Loyal Limited
Aldourie Castle Limited