Company number SC279390
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Second filing for the appointment of Mr Chris Little as a director. The most likely internet sites of WILDE THYME LIMITED are www.wildethyme.co.uk, and www.wilde-thyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilde Thyme Limited is a Private Limited Company.
The company registration number is SC279390. Wilde Thyme Limited has been working since 04 February 2005.
The present status of the company is Active. The registered address of Wilde Thyme Limited is Blackwood House Union Grove Lane Aberdeen Scotland Ab10 6xu. . CAMPBELL, Scott is a Secretary of the company. BRUCE, Peter is a Director of the company. CAMPBELL, Scott Sandison is a Director of the company. LITTLE, Christopher Guthrie is a Director of the company. Secretary DYE, Victoria has been resigned. Nominee Secretary GILLESPIE MACANDREW WS has been resigned. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Director BURBERRY, David has been resigned. Director HAMER, Andrew Ian has been resigned. Director LANDALE, Jamie Duncan Forbes has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
DYE, Victoria
Resigned: 06 October 2016
Appointed Date: 23 April 2010
Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 23 January 2006
Director
BURBERRY, David
Resigned: 07 October 2016
Appointed Date: 08 April 2010
69 years old
Director
HAMER, Andrew Ian
Resigned: 07 October 2016
Appointed Date: 04 February 2005
57 years old
Persons With Significant Control
Entier Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more
WILDE THYME LIMITED Events
14 Mar 2017
Confirmation statement made on 4 February 2017 with updates
18 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
14 Oct 2016
Second filing for the appointment of Mr Chris Little as a director
14 Oct 2016
Second filing for the appointment of Mr Peter Bruce as a director
14 Oct 2016
Second filing for the appointment of Mr Scott Campbell as a director
...
... and 47 more events
31 Jan 2006
New secretary appointed
25 Jan 2006
Registered office changed on 25/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ
25 Jan 2006
Secretary resigned
02 Dec 2005
Accounting reference date shortened from 28/02/06 to 31/01/06
04 Feb 2005
Incorporation