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 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
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 |
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 |