WILDCAT ONE LTD.
ROSLIN

Hellopages » Midlothian » Midlothian » EH25 9RE

Company number SC265057
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address MIDLOTHIAN INNOVATION CENTRE, THE BUSH, ROSLIN, MIDLOTHIAN, SCOTLAND, EH25 9RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Charles Anthony Everitt as a director on 11 July 2016. The most likely internet sites of WILDCAT ONE LTD. are www.wildcatone.co.uk, and www.wildcat-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Edinburgh Rail Station is 5.8 miles; to Edinburgh Park Rail Station is 6 miles; to South Gyle Rail Station is 6.2 miles; to Brunstane Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildcat One Ltd is a Private Limited Company. The company registration number is SC265057. Wildcat One Ltd has been working since 17 March 2004. The present status of the company is Active. The registered address of Wildcat One Ltd is Midlothian Innovation Centre The Bush Roslin Midlothian Scotland Eh25 9re. . EVERITT, Charles Anthony is a Director of the company. TOMLIN, Patricia Anne is a Director of the company. Secretary EVERITT, Charles Anthony has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EVERITT, Charles Anthony
Appointed Date: 11 July 2016
61 years old
Director
TOMLIN, Patricia Anne
Appointed Date: 17 March 2004
64 years old

Resigned Directors

Secretary
EVERITT, Charles Anthony
Resigned: 01 July 2016
Appointed Date: 17 March 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Ms Patricia Anne Tomlin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WILDCAT ONE LTD. Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Appointment of Mr Charles Anthony Everitt as a director on 11 July 2016
11 Jul 2016
Termination of appointment of Charles Anthony Everitt as a secretary on 1 July 2016
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 27 more events
05 Apr 2004
New secretary appointed
19 Mar 2004
Director resigned
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation

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