About

Registered Number: SC290288
Date of Incorporation: 14/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Trans-Europe Cafe, 25 Parnie Street, Glasgow, Lanarkshire, G1 5RJ

 

Wilton Ventures Ltd was founded on 14 September 2005, it has a status of "Active". We don't know the number of employees at the business. The companies directors are listed as Sinclair, Anthony Joseph, Lees, Derek George, Sinclair, Duncan Gerald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Anthony Joseph 14 September 2005 - 1
LEES, Derek George 14 September 2005 01 September 2008 1
SINCLAIR, Duncan Gerald 14 August 2008 11 April 2011 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 10 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 September 2017
CH01 - Change of particulars for director 11 September 2017
CH03 - Change of particulars for secretary 11 September 2017
PSC04 - N/A 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 14 February 2013
TM01 - Termination of appointment of director 09 January 2013
AP01 - Appointment of director 03 January 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 12 April 2011
TM01 - Termination of appointment of director 11 April 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 30 July 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
287 - Change in situation or address of Registered Office 26 February 2008
AA - Annual Accounts 13 July 2007
287 - Change in situation or address of Registered Office 19 December 2006
363s - Annual Return 02 November 2006
NEWINC - New incorporation documents 14 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.