WISH I WAS THERE LIMITED
LOCHEARNHEAD

Hellopages » Stirling » Stirling » FK19 8NX

Company number SC307917
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address UAM VAAR, BALQUHIDDER STATION, LOCHEARNHEAD, PERTHSHIRE, FK19 8NX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WISH I WAS THERE LIMITED are www.wishiwasthere.co.uk, and www.wish-i-was-there.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Balloch Rail Station is 26.8 miles; to Bellgrove Rail Station is 34.9 miles; to Baillieston Rail Station is 36.4 miles; to Busby Rail Station is 40.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wish I Was There Limited is a Private Limited Company. The company registration number is SC307917. Wish I Was There Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Wish I Was There Limited is Uam Vaar Balquhidder Station Lochearnhead Perthshire Fk19 8nx. . BUCHAN, Alida is a Secretary of the company. BUCHAN, Alida is a Director of the company. BUCHAN, Alistair Scott is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
BUCHAN, Alida
Appointed Date: 04 September 2006
Director
BUCHAN, Alida
Appointed Date: 04 September 2006
58 years old
Director
BUCHAN, Alistair Scott
Appointed Date: 04 September 2006
61 years old

Persons With Significant Control

Mr Alistair Scott Buchan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alida Buchan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISH I WAS THERE LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
12 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
12 Feb 2008
Return made up to 26/09/07; full list of members
18 Jan 2008
Director's particulars changed
18 Jan 2008
Secretary's particulars changed;director's particulars changed
18 Jan 2008
Registered office changed on 18/01/08 from: 5 the stables 161 crookston road glasgow G52 3NQ
04 Sep 2006
Incorporation

WISH I WAS THERE LIMITED Charges

4 October 2012
Standard security
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Uam-vaar and the golden larches restaurant both at…
20 December 2010
Bond & floating charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking & all property & assets present & future…

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