Wild Rover in EDINBURGH

Wild Rover EDINBURGH

Founded in 1992, Wild Rover, classified under reg no. SC136811 is an active company. Currently registered at 41 Commercial Street EH6 6JD, Edinburgh the company has been in the business for thirty two years. The company has not filed any account data yet, it is due on Wed, 31st Jan .

There is a single director in the company at the moment - Christopher T., appointed on 8 February 1996. In addition, a secretary was appointed - Christopher T., appointed on 22 December 2005. At the moment there is one former director listed by the company - Maude T., who left the company on 28 April 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Wild Rover Address / Contact

Office Address	41 Commercial Street
Town	Edinburgh
Post code	EH6 6JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC136811
Date of Incorporation	Tue, 25th Feb 1992
Industry	Dormant Company
End of financial Year	31st January
Company age	32 years old
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Christopher T.

Position: Secretary

Appointed: 22 December 2005

Christopher T.

Position: Director

Appointed: 08 February 1996

Maude T.

Position: Director

Resigned: 28 April 2017

Ian W.

Position: Secretary

Appointed: 08 February 1996

Resigned: 22 December 2005

William W.

Position: Secretary

Appointed: 25 February 1993

Resigned: 08 February 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Christopher T. The abovementioned PSC has significiant influence or control over the company,.

Christopher T.

Notified on	10 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 41 Commercial Street Leith Edinburgh EH6 7JE to 41 Commercial Street Edinburgh EH6 6JD on 2023-03-13 filed on: 13th, March 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 41 Commercial Street Leith Edinburgh EH6 7JE to 41 Commercial Street Edinburgh EH6 6JD on 2023-03-13 filed on: 13th, March 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-28 filed on: 1st, May 2017	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 4th, May 2015	annual return	Free Download
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-18: 1000.00 GBP	capital
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 16th, November 2011	annual return	Free Download (5 pages)
CH01	On 2010-02-10 director's details were changed filed on: 15th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 2nd, July 2010	annual return	Free Download (14 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-02-28 filed on: 28th, February 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
288a	On 2006-01-19 New secretary appointed filed on: 19th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-19 Secretary resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-19 Secretary resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-19 New secretary appointed filed on: 19th, January 2006	officers	Free Download (1 page)
363s	Annual return made up to 2005-01-30 filed on: 30th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-30 filed on: 30th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-02-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-02-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-11 filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-11 filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-11 filed on: 11th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-11 filed on: 11th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-02-03 filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-03 filed on: 3rd, February 1998	annual return	Free Download (6 pages)
287	Registered office changed on 02/12/97 from: 13 wellington place leith edinburgh EH6 7JD filed on: 2nd, December 1997	address	Free Download (1 page)
287	Registered office changed on 02/12/97 from: 13 wellington place leith edinburgh EH6 7JD filed on: 2nd, December 1997	address	Free Download (1 page)
363s	Annual return made up to 1997-03-04 filed on: 4th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-04 filed on: 4th, March 1997	annual return	Free Download (6 pages)
288	On 1996-02-26 New director appointed filed on: 26th, February 1996	officers	Free Download (2 pages)
288	On 1996-02-26 New director appointed filed on: 26th, February 1996	officers	Free Download (2 pages)
288	On 1996-02-21 New secretary appointed filed on: 21st, February 1996	officers	Free Download (2 pages)
288	On 1996-02-21 Director resigned filed on: 21st, February 1996	officers	Free Download (2 pages)
288	On 1996-02-21 Director resigned filed on: 21st, February 1996	officers	Free Download (2 pages)
288	On 1996-02-21 New secretary appointed filed on: 21st, February 1996	officers	Free Download (2 pages)
363s	Annual return made up to 1996-02-21 filed on: 21st, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-02-21 filed on: 21st, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-02-24 filed on: 24th, February 1995	annual return
363s	Annual return made up to 1995-02-24 filed on: 24th, February 1995	annual return	Free Download
363s	Annual return made up to 1994-03-01 filed on: 1st, March 1994	annual return
363s	Annual return made up to 1994-03-01 filed on: 1st, March 1994	annual return	Free Download
363b	Annual return made up to 1993-03-01 with full list of members filed on: 1st, March 1993	annual return	Free Download
363b	Annual return made up to 1993-03-01 with full list of members filed on: 1st, March 1993	annual return
287	Registered office changed on 18/02/93 from: 24 great king street edinburgh EH3 6QN filed on: 18th, February 1993	address	Free Download
287	Registered office changed on 18/02/93 from: 24 great king street edinburgh EH3 6QN filed on: 18th, February 1993	address
224	Accounting reference date notified as 31/01 filed on: 25th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 25th, March 1992	accounts
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, February 1992	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, February 1992	incorporation
NEWINC	Incorporation filed on: 25th, February 1992	incorporation
NEWINC	Incorporation filed on: 25th, February 1992	incorporation	Free Download

Wild Rover EDINBURGH

Wild Rover Address / Contact

Company Information / Profile

Company staff

Christopher T.

Christopher T.

Maude T.

Ian W.

William W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us