WILDFLOWER WINES LIMITED - LINLITHGOW


Company Profile Company Filings

Overview

WILDFLOWER WINES LIMITED is a Private Limited Company from LINLITHGOW and has the status: Active.
WILDFLOWER WINES LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: SC235731. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WILDFLOWER WINES LIMITED - LINLITHGOW

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 8 MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
WEST LOTHIAN
EH49 7SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JODIE ANN SAUNDERS Aug 1968 British Director 2022-06-28 CURRENT
DAVID MOORE Jun 1961 British Director 2002-08-21 CURRENT
STEVEN JAMES MCSEVENEY Jul 1965 British Director 2022-06-28 CURRENT
GRANT SAMUEL ANDERSON BARCLAY British Director 2022-06-28 CURRENT
MR GRANT SAMUEL BARCLAY Secretary 2021-12-17 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-08-21 UNTIL 2002-08-21 RESIGNED
ROBERT ALAN CHAPMAN Apr 1964 British Director 2002-08-21 UNTIL 2021-12-17 RESIGNED
ROBERT ALAN CHAPMAN Apr 1964 British Secretary 2002-08-21 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Samuel Anderson Barclay 2023-03-27 4/1958 Linlithgow   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Jodie Ann Saunders 2023-03-27 8/1968 Linlithgow   West Lothian Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Steven James Mcseveney 2023-03-27 7/1965 Linlithgow   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Knox Moore 2016-08-01 6/1961 Linlithgow   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wildflower Wines Limited - Filleted accounts 2024-03-21 30-09-2023 £-2,924 equity
Wildflower Wines Limited - Filleted accounts 2023-04-29 30-09-2022 £-17,270 equity
Wildflower Wines Limited - Filleted accounts 2022-06-14 30-09-2021 £-24,574 equity
WILDFLOWER_WINES_LIMITED - Accounts 2021-05-25 30-09-2020 £34,404 Cash £-20,743 equity
WILDFLOWER_WINES_LIMITED - Accounts 2020-07-01 30-09-2019 £13,385 Cash £-19,845 equity
WILDFLOWER_WINES_LIMITED - Accounts 2019-06-25 30-09-2018 £13,838 Cash £-22,515 equity
Abbreviated Company Accounts - WILDFLOWER WINES LIMITED 2017-07-01 30-09-2016 £4,057 Cash £-9,031 equity

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