WILDDAY LIMITED
NAIRN

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Company number SC204025
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address DUNCRIEVIE, SEABANK ROAD, NAIRN, IV12 4HA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 890 . The most likely internet sites of WILDDAY LIMITED are www.wildday.co.uk, and www.wildday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Wildday Limited is a Private Limited Company. The company registration number is SC204025. Wildday Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Wildday Limited is Duncrievie Seabank Road Nairn Iv12 4ha. . GREEN, Susan Isabella is a Secretary of the company. GREEN, Michael Geddes is a Director of the company. Secretary ADAM, Gordon Arthur Ross has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary SCHOLES, Karen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADAM, Gordon Arthur Ross has been resigned. Director JACKSON, Michael Anthony has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GREEN, Susan Isabella
Appointed Date: 24 February 2011
Director
GREEN, Michael Geddes
Appointed Date: 17 February 2000
68 years old

Resigned Directors

Secretary
ADAM, Gordon Arthur Ross
Resigned: 21 February 2001
Appointed Date: 17 February 2000
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 19 May 2005
Appointed Date: 21 February 2001
Secretary
SCHOLES, Karen
Resigned: 20 July 2010
Appointed Date: 20 June 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 June 2006
Appointed Date: 19 May 2005
Director
ADAM, Gordon Arthur Ross
Resigned: 02 November 2001
Appointed Date: 17 February 2000
65 years old
Director
JACKSON, Michael Anthony
Resigned: 05 July 2010
Appointed Date: 17 February 2000
56 years old

Persons With Significant Control

Mr Michael Geddes Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILDDAY LIMITED Events

20 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 890
28 Jan 2016
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 890
...
... and 47 more events
01 Mar 2001
Return made up to 17/02/01; full list of members
01 Mar 2001
New secretary appointed
01 Mar 2001
Secretary resigned
18 Feb 2000
Secretary resigned
17 Feb 2000
Incorporation

WILDDAY LIMITED Charges

16 January 2002
Bond & floating charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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