WILD CLOTHING LIMITED
EDINBURGH LISTER SQUARE (NO. 58) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG

Company number SC403272
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 25 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 November 2015; Consolidated accounts of parent company for subsidiary company period ending 30/11/15; Notice of agreement to exemption from audit of accounts for period ending 30/11/15. The most likely internet sites of WILD CLOTHING LIMITED are www.wildclothing.co.uk, and www.wild-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wild Clothing Limited is a Private Limited Company. The company registration number is SC403272. Wild Clothing Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Wild Clothing Limited is 25 Silvermills Court Henderson Place Lane Edinburgh Eh3 5dg. . LAWSON, Gregor is a Director of the company. MENZIES, Graeme is a Director of the company. SMEATON, Alistair David is a Director of the company. SMEATON, Fraser Kent is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
LAWSON, Gregor
Appointed Date: 11 October 2011
47 years old
Director
MENZIES, Graeme
Appointed Date: 23 March 2012
43 years old
Director
SMEATON, Alistair David
Appointed Date: 11 October 2011
44 years old
Director
SMEATON, Fraser Kent
Appointed Date: 11 October 2011
46 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 16 July 2012
Appointed Date: 11 July 2011
Director
FLYNN, Austin
Resigned: 11 October 2011
Appointed Date: 11 July 2011
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 11 October 2011
Appointed Date: 11 July 2011

Persons With Significant Control

Mr Ali Smeaton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Smeaton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Lawson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILD CLOTHING LIMITED Events

05 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
05 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
05 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
05 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 28 more events
17 Oct 2011
Termination of appointment of Morton Fraser Directors Limited as a director
17 Oct 2011
Termination of appointment of Austin Flynn as a director
17 Oct 2011
Appointment of Fraser Kent as a director
15 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILD CLOTHING LIMITED Charges

17 May 2012
Floating charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
9 May 2012
Guarantee & debenture incorporating floating charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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