WILDERNESS SCOTLAND LIMITED
AVIEMORE

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Company number SC211011
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address INVERDRUIE HOUSE, CAIRNGORMS NATIONAL PARK, AVIEMORE, INVERNESS-SHIRE, PH22 1QH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WILDERNESS SCOTLAND LIMITED are www.wildernessscotland.co.uk, and www.wilderness-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Carrbridge Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilderness Scotland Limited is a Private Limited Company. The company registration number is SC211011. Wilderness Scotland Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Wilderness Scotland Limited is Inverdruie House Cairngorms National Park Aviemore Inverness Shire Ph22 1qh. . BIRNIE, Gordon William Valentine is a Director of the company. BIRNIE, Neil Robert is a Director of the company. CHRISTIE, Steven Burns is a Director of the company. EASTO, Paul is a Director of the company. PEDDER-DAVIES, Andrew Giles is a Director of the company. Secretary BIRNIE, Neil Robert has been resigned. Director BIRNIE, Rona has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BIRNIE, Gordon William Valentine
Appointed Date: 14 September 2000
82 years old
Director
BIRNIE, Neil Robert
Appointed Date: 14 September 2000
52 years old
Director
CHRISTIE, Steven Burns
Appointed Date: 02 June 2005
49 years old
Director
EASTO, Paul
Appointed Date: 14 September 2000
52 years old
Director
PEDDER-DAVIES, Andrew Giles
Appointed Date: 28 October 2009
57 years old

Resigned Directors

Secretary
BIRNIE, Neil Robert
Resigned: 01 December 2012
Appointed Date: 14 September 2000
Director
BIRNIE, Rona
Resigned: 02 June 2005
Appointed Date: 05 April 2001
50 years old

Persons With Significant Control

Mr Neil Robert Birnie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Easto
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

WILDERNESS SCOTLAND LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 27,500
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
15 Jul 2002
Total exemption full accounts made up to 30 September 2001
11 Oct 2001
Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
07 Aug 2001
Registered office changed on 07/08/01 from: keepers cottage rafford moray IV36 2RU
23 Apr 2001
New director appointed
14 Sep 2000
Incorporation

WILDERNESS SCOTLAND LIMITED Charges

27 November 2003
Floating charge
Delivered: 4 December 2003
Status: Satisfied on 23 November 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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