Company number SC432732
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address TINKERS TURN COTTAGE, DUNURE ROAD, AYR, KA7 4HR
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 100
. The most likely internet sites of WACKY HOUNDS LIMITED are www.wackyhounds.co.uk, and www.wacky-hounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wacky Hounds Limited is a Private Limited Company.
The company registration number is SC432732. Wacky Hounds Limited has been working since 18 September 2012.
The present status of the company is Active. The registered address of Wacky Hounds Limited is Tinkers Turn Cottage Dunure Road Ayr Ka7 4hr. . GIBB, Aurelie Laure is a Secretary of the company. GIBB, Aurelie Laure is a Director of the company. GIBB, David Vallance is a Director of the company. GIBB, Richard David is a Director of the company. Secretary WJM SECRETARIES LIMITED has been resigned. Director BELL, David Graham has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Secretary
WJM SECRETARIES LIMITED
Resigned: 30 October 2012
Appointed Date: 18 September 2012
Director
BELL, David Graham
Resigned: 24 October 2012
Appointed Date: 18 September 2012
62 years old
Director
WJM DIRECTORS LIMITED
Resigned: 24 October 2012
Appointed Date: 18 September 2012
Persons With Significant Control
Mr Richard David Gibb
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WACKY HOUNDS LIMITED Events
09 Sep 2016
Confirmation statement made on 19 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
19 Aug 2015
Director's details changed for Aurelie Laure Gibb on 19 August 2015
19 Aug 2015
Secretary's details changed for Aurelie Laure Gibb on 19 August 2015
...
... and 13 more events
24 Oct 2012
Appointment of David Vallance Gibb as a director
24 Oct 2012
Appointment of Aurelie Laure Gibb as a director
24 Oct 2012
Appointment of Richard David Gibb as a director
24 Oct 2012
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 24 October 2012
18 Sep 2012
Incorporation