Wildland International Limited. Head office in Aviemore. Check Director.

Wildland International Limited, Aviemore

Wildland International Limited is a private limited company. Once, it was named Wildland Ii Limited (changed on 2018-02-26). Situated at 1St Floor, 2 Granish Way, Dalfaber Drive, Aviemore PH22 1UQ, this 6 years old firm was incorporated on 2018-02-05 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this business: Lise K. (appointed on 18 May 2018), Anders P. (appointed on 05 February 2018). Moving to the secretaries (1 in total), we can name: Lise K. (appointed on 18 May 2018).

About
Name: Wildland International Limited
Number: SC587786
Incorporation date: 2018-02-05
End of financial year: 31 July


Address:	1st Floor, 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Anders P.

5 February 2018

Nature of control:	75,01-100% shares

Aktieselskabet Af 16.11.2005

5 February 2018 - 5 February 2018

Legal authority	Danish Law
Legal form	Private Company
Country registered	Denmark
Place registered	Denmark
Registration number	29178119
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Wildland International Limited confirmation statement filing is 2024-02-18. The latest confirmation statement was submitted on 2023-02-04. The target date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Anders P. that has over 3/4 of shares. Aktieselskabet Af 16.11.2005 has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sun, 4th Feb 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 4th Feb 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Mon, 31st Jul 2023: 2050000.00 GBP filed on: 22nd, August 2023 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 17th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 4th Feb 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Jul 2022: 1000000.00 GBP filed on: 29th, August 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Sun, 31st Jul 2022: 1050000.00 GBP filed on: 29th, August 2022 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 19th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 4th Feb 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 4th Feb 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 4th Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 4th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 4th Feb 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Jul 2018: 100.00 GBP filed on: 18th, July 2018 \| capital	Free Download (8 pages)
AA01	Extension of current accouting period to Wed, 31st Jul 2019 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
TM01	Mon, 5th Feb 2018 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 5th Feb 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
TM02	Fri, 18th May 2018 - the day secretary's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 18th May 2018 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 5th Feb 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 26th Feb 2018 filed on: 26th, February 2018 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2018 \| incorporation	Free Download (25 pages)

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