WILDBIRD LTD
HUNTLY

Hellopages » Moray » Moray » AB54 4EU

Company number SC312026
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address MILTOWN HOUSE, LOWER CABRACH, HUNTLY, MORAY, AB54 4EU
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of WILDBIRD LTD are www.wildbird.co.uk, and www.wildbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Keith Rail Station is 13 miles; to Elgin Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildbird Ltd is a Private Limited Company. The company registration number is SC312026. Wildbird Ltd has been working since 16 November 2006. The present status of the company is Active. The registered address of Wildbird Ltd is Miltown House Lower Cabrach Huntly Moray Ab54 4eu. . ROGER, Graeme Lyle is a Secretary of the company. LEE, Christopher James Mark is a Director of the company. ROGER, Graeme Lyle is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MARTIN, David Gordon has been resigned. Director ROSS, Alasdair Macdonald has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
ROGER, Graeme Lyle
Appointed Date: 24 November 2006
Director
LEE, Christopher James Mark
Appointed Date: 24 November 2006
59 years old
Director
ROGER, Graeme Lyle
Appointed Date: 22 March 2010
49 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 November 2006
Appointed Date: 16 November 2006
Director
MARTIN, David Gordon
Resigned: 09 February 2009
Appointed Date: 30 January 2008
56 years old
Director
ROSS, Alasdair Macdonald
Resigned: 09 February 2009
Appointed Date: 01 February 2008
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Mr Christopher James Mark Lee Ba Mpail
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graeme Lyle Roger
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILDBIRD LTD Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 May 2016
Micro company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
22 May 2015
Micro company accounts made up to 31 August 2014
04 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
...
... and 30 more events
27 Nov 2006
New secretary appointed
27 Nov 2006
New director appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
16 Nov 2006
Incorporation

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