Wonderland Models Limited. Head office in Midlothian. Check Director.

Wonderland Models Limited, Midlothian

Wonderland Models Limited is a private limited company. Situated at 97 Lothian Road, Edinburgh, Midlothian EH3 9AN, the above-mentioned 17 years old company was incorporated on 2006-11-08 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
4 directors can be found in the business: Lewis R. (appointed on 12 November 2016), Joshua R. (appointed on 12 November 2016), Iain R. (appointed on 05 November 2012). When it comes to the secretaries (1 in total), we can name: Iain R. (appointed on 05 November 2012).

About
Name: Wonderland Models Limited
Number: SC311625
Incorporation date: 2006-11-08
End of financial year: 31 January


Address:	97 Lothian Road Edinburgh Midlothian EH3 9AN
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Iain R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	-	-	-	-	-	1,000,000	1,000,000	1,000,000	1,000,502	1,050,504	1,050,504	1,054,304	1,113,988
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-	-

The due date for Wonderland Models Limited confirmation statement filing is 2024-05-24. The latest one was submitted on 2023-05-10. The target date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 2nd, June 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 2nd, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 10th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 10th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 10th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 20th May 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 8th Nov 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 8th Nov 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 8th Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 1st, August 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 8th Nov 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 14th, November 2017 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 29th, May 2017 \| accounts	Free Download (7 pages)
AP01	On Sat, 12th Nov 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
AP01	On Sat, 12th Nov 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 8th Nov 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, December 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2015 \| resolution	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 1000000.00 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, March 2015 \| resolution
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
AP01	On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
TM01	Wed, 14th Nov 2012 - the day director's appointment was terminated filed on: 14th, November 2012 \| officers	Free Download (1 page)
TM02	Wed, 14th Nov 2012 - the day secretary's appointment was terminated filed on: 14th, November 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 14th Nov 2012 filed on: 14th, November 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
CH03	On Tue, 8th Nov 2011 secretary's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Nov 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Nov 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 5th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2009 filed on: 30th, November 2009 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 13th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, November 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 19th Feb 2007. Value of each share 1 £, total number of shares: 2. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
288b	On Wed, 21st Feb 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New secretary appointed;new director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 21/02/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 21st, February 2007 \| address	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2006 \| incorporation	Free Download (19 pages)

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