Wildcat One Ltd. in The Bush ROSLIN

Wildcat One Ltd. ROSLIN

Wildcat One Ltd. was officially closed on 2022-01-11. Wildcat One was a private limited company that was located at Midlothian Innovation Centre, The Bush, Roslin, EH25 9RE, Midlothian, SCOTLAND. Its full net worth was estimated to be 290257 pounds, while the fixed assets belonging to the company totalled up to 2246 pounds. This company (formally started on 2004-03-17) was run by 2 directors.
Director Charles E. who was appointed on 11 July 2016.
Director Patricia T. who was appointed on 17 March 2004.

The company was classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2021-03-20 and last time the accounts were filed was on 31 March 2020. 2016-03-17 is the date of the last annual return.

Wildcat One Ltd. Address / Contact

Office Address	Midlothian Innovation Centre
Office Address2	The Bush
Town	Roslin
Post code	EH25 9RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265057
Date of Incorporation	Wed, 17th Mar 2004
Date of Dissolution	Tue, 11th Jan 2022
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	18 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 3rd Apr 2022
Last confirmation statement dated	Sat, 20th Mar 2021

Company staff

Charles E.

Position: Director

Appointed: 11 July 2016

Patricia T.

Position: Director

Appointed: 17 March 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 17 March 2004

Resigned: 17 March 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 17 March 2004

Resigned: 17 March 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 17 March 2004

Resigned: 17 March 2004

Charles E.

Position: Secretary

Appointed: 17 March 2004

Resigned: 01 July 2016

People with significant control

Patricia T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	290 257	157 869

Balance Sheet
Current Assets	341 755	59 336	57 830	111 818	103 780	82 395
Net Assets Liabilities		157 868	95 690	104 644	101 703	96 292
Cash Bank In Hand	307 098	31 196
Debtors	34 657	28 140
Tangible Fixed Assets	2 246	664

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	290 256	157 868
Shareholder Funds	290 257	157 869

Other
Average Number Employees During Period						1
Creditors		2 145	62 346	67 791	62 739	46 485
Fixed Assets	102 260	100 678	100 206	60 617	60 662	60 382
Net Current Assets Liabilities	188 446	57 191	-4 516	44 027	41 041	35 910
Total Assets Less Current Liabilities	290 706	157 869	95 690	104 644	101 703	96 292
Creditors Due Within One Year	153 309	2 145
Investments Fixed Assets	100 014	100 014
Number Shares Allotted		1
Par Value Share		1
Provisions For Liabilities Charges	449
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		275
Tangible Fixed Assets Cost Or Valuation	7 539	5 499
Tangible Fixed Assets Depreciation	5 293	4 835
Tangible Fixed Assets Depreciation Charged In Period		700
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 158
Tangible Fixed Assets Disposals		2 315

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, February 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, October 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 15th, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 13th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 11th July 2016 filed on: 11th, July 2016	officers	Free Download (2 pages)
TM02	1st July 2016 - the day secretary's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th March 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th April 2016: 1.00 GBP	capital
AD01	Address change date: 2nd February 2016. New Address: Midlothian Innovation Centre the Bush Roslin Midlothian EH25 9RE. Previous address: Unit 45 Midlothian Innovation Centre, the Bush Roslin Midlothian EH25 9RE filed on: 2nd, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th March 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, July 2010	accounts	Free Download (5 pages)
CH01	On 17th March 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
CH01	On 5th November 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (3 pages)
CH03	On 5th November 2009 secretary's details were changed filed on: 13th, November 2009	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (6 pages)
288a	On 5th April 2004 New secretary appointed filed on: 5th, April 2004	officers	Free Download (2 pages)
288a	On 5th April 2004 New director appointed filed on: 5th, April 2004	officers	Free Download (2 pages)
288a	On 5th April 2004 New director appointed filed on: 5th, April 2004	officers	Free Download (2 pages)
288a	On 5th April 2004 New secretary appointed filed on: 5th, April 2004	officers	Free Download (2 pages)
288b	On 19th March 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 19th March 2004 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 19th March 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 19th March 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 19th March 2004 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 19th March 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 17th, March 2004	incorporation	Free Download (15 pages)

Wildcat One Ltd. ROSLIN

Wildcat One Ltd. Address / Contact

Company Information / Profile

Company staff

Charles E.

Patricia T.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

Charles E.

People with significant control

Annual reports financial information

Company filings

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