About

Registered Number: SC311625
Date of Incorporation: 08/11/2006 (13 years and 2 months ago)
Company Status: Active
Registered Address: 97 Lothian Road, Edinburgh, Midlothian, EH3 9AN

 

Based in Midlothian, Wonderland Models Ltd was registered on 08 November 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Wonderland Models Ltd. There are 7 directors listed as Reid, Iain Andrew Largie, Barton, Margaret, Reid, Iain Andrew Largie, Reid, Joshua Jack, Reid, Lewis Andrew, Barton, Peter Leon John, Hbjgw Limited for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Peter Leon John 19 February 2007 05 November 2012 1
Secretary Name Appointed Resigned Total Appointments
REID, Iain Andrew Largie 05 November 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Iain Andrew Largie Reid/
1963-02
Individual person with significant control Scottish/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 15 November 2017
SH08 - Notice of name or other designation of class of shares 14 November 2017
AA - Annual Accounts 29 May 2017
AP01 - Appointment of director 14 November 2016
AP01 - Appointment of director 14 November 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 07 September 2016
RESOLUTIONS - N/A 23 December 2015
SH08 - Notice of name or other designation of class of shares 23 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 15 September 2015
SH01 - Return of Allotment of shares 13 April 2015
RESOLUTIONS - N/A 23 March 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 14 November 2012
AP01 - Appointment of director 14 November 2012
AP03 - Appointment of secretary 14 November 2012
TM01 - Termination of appointment of director 14 November 2012
TM02 - Termination of appointment of secretary 14 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 November 2011
CH03 - Change of particulars for secretary 16 November 2011
CH01 - Change of particulars for director 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 23 November 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
363a - Annual Return 19 November 2007
225 - Change of Accounting Reference Date 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
287 - Change in situation or address of Registered Office 21 February 2007
NEWINC - New incorporation documents 08 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.