About

Registered Number: SC242368
Date of Incorporation: 15/01/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (1 year and 11 months ago)
Registered Address: 34 Wrightfield Park, Maryburgh, Dingwall, Ross-Shire, IV7 8ER

 

Based in Dingwall, Ross-Shire, Wilde Highland Services Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Wilde, Rosalyn Irene, Wilde, Brian at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILDE, Brian 15 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILDE, Rosalyn Irene 15 January 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Wilde/
1965-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 04 February 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 13 February 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 10 December 2011
AD01 - Change of registered office address 15 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 08 December 2010
AD01 - Change of registered office address 25 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 27 February 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 February 2004
225 - Change of Accounting Reference Date 10 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
NEWINC - New incorporation documents 15 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.