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WILD GEESE LTD

Company number SC492111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2017 CH01 Director's details changed for Mr Patrick Doherty on 1 April 2017
13 Apr 2017 CH03 Secretary's details changed for Catherine Driscoll on 1 April 2017
13 Apr 2017 AD01 Registered office address changed from Flat 2/1, 88 Hyndland Street Glasgow G11 5PX to Flat 1, 6 Crown Road North Glasgow G12 9DH on 13 April 2017
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
30 Mar 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 January 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
14 Apr 2015 CERTNM Company name changed marnvale LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
23 Jan 2015 AP03 Appointment of Catherine Driscoll as a secretary on 22 January 2015
23 Jan 2015 AD01 Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Flat 2/1, 88 Hyndland Street Glasgow G11 5PX on 23 January 2015
23 Jan 2015 AP01 Appointment of Mr Patrick Doherty as a director on 22 December 2014
23 Jan 2015 TM01 Termination of appointment of Stephen George Mabbott as a director on 22 December 2014
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)