LAST GREAT WILDERNESS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2QJ

Company number SC215156
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 401 GOVAN ROAD, GLASGOW, G51 2QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of LAST GREAT WILDERNESS LIMITED are www.lastgreatwilderness.co.uk, and www.last-great-wilderness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Last Great Wilderness Limited is a Private Limited Company. The company registration number is SC215156. Last Great Wilderness Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Last Great Wilderness Limited is 401 Govan Road Glasgow G51 2qj. . BERRIE, Zara Gillian is a Director of the company. MACKENZIE, David is a Director of the company. PIGOTT, Angus Dominic Erskine is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERRIE, Zara Gillian
Appointed Date: 29 January 2001
58 years old
Director
MACKENZIE, David
Appointed Date: 29 January 2001
59 years old
Director
PIGOTT, Angus Dominic Erskine
Appointed Date: 02 April 2002
52 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2014
Appointed Date: 19 January 2005
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 29 January 2001

Persons With Significant Control

Ms Zara Gillian Berrie
Notified on: 12 January 2017
58 years old
Nature of control: Has significant influence or control

LAST GREAT WILDERNESS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 41 more events
30 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
14 May 2002
Partic of mort/charge *
05 Apr 2002
New director appointed
12 Feb 2002
Return made up to 29/01/02; full list of members
29 Jan 2001
Incorporation

LAST GREAT WILDERNESS LIMITED Charges

24 April 2002
Deposit agreement
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Fixed charge over the amount credited to the account…

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