Wildstone Securities Limited. net worth, address, company information. Free

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Wildstone Securities Limited (number SC192311) is a private limited company founded on 1998-12-31 originating in Scotland. This company is located at Dentons Uk and Middle East Llp, 1, George Square, Glasgow G2 1AL. Changed on 2022-08-12, the previous name the enterprise utilized was Forrest Securities Limited. Wildstone Securities Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Wildstone Securities Limited
Number	SC192311
Date of Incorporation:	31st December 1998
End of financial year:	31 July
Address:	Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 5 directors that can be found in the aforementioned company, we can name: Darren G. (appointed on 31 January 2023), Jennifer S. (appointment date: 01 August 2022), Damian C. (appointed on 01 August 2022). The Companies House indexes 4 persons of significant control, namely: Wildstone Finance Limited can be reached at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wildstone Securities Holdings Limited can be reached at 1 George Square, G2 1AL Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fsl Demergeco Limited can be reached at Seaward Street, G41 1HJ Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wildstone Finance Limited

31 January 2023

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	13134958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wildstone Securities Holdings Limited

16 May 2022 - 31 January 2023

Address	Dentons Uk And Middle East Llp 1 George Square, Glasgow, G2 1AL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc729980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fsl Demergeco Limited

13 May 2022 - 16 May 2022

Address	7 Seaward Street, Glasgow, G41 1HJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc729981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher T.

31 December 2016 - 13 May 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, March 2024 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, March 2024 \| accounts	Free Download (14 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Jul 2023 to Sat, 31st Dec 2022 filed on: 9th, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 10th, January 2024 \| accounts	Free Download (12 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Dec 2022 to Sun, 31st Jul 2022 filed on: 18th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, July 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 6th Jan 2014: 75.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 13th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 28th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 22nd Jan 2007 annual return
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2004 filed on: 5th, March 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2004 filed on: 5th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, September 2003 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, September 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2001 filed on: 11th, October 2002 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2001 filed on: 11th, October 2002 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 7th Jan 2000 with complete member list filed on: 7th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 7th Jan 2000 with complete member list filed on: 7th, January 2000 \| annual return	Free Download (6 pages)

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