WILD SHORE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WILD SHORE HOLDINGS LTD
COMPANY NUMBER
SC568155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2017
(7 years and 5 months old)
WEBSITE
advancedholdings.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
22/03/2019
23/02/2024
ADV. HOLDINGS LTD
View all previous names
EDINBURGH
EH3 8EJ
Telephone: 01380818411
TPS: No
5 Atholl Crescent
EDINBURGH
EH3 8EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADV. HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADV. (DELAMERE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Neil James Anderson (917566680) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILD SHORE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILD SHORE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILD SHORE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 5 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 12 Past: 30 |
View Report |
|
27/06/2017 - Present (7 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/06/2017 - Present (7 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
04/06/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
07/06/2017 - 19/06/2017 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADV. HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADV. (DELAMERE) LTD | Active - Accounts Filed | View Report |
| ADV. (DUNDEE) LTD | Active - Accounts Filed | View Report |
| ADV. (LIVERPOOL) LTD | Active - Accounts Filed | View Report |
| ADV. CHELFORD LTD | Non-Trading | View Report |
| ADV. NEW BRIGHTON LTD | Company is dissolved | View Report |
| ADV. THREE LTD | Non-Trading | View Report |
| WILD SHORE TRUSTEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Neil James Anderson (917566680) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 27/10/2021 | Timothy David Woodhead (916383036) has left the board |
| 27/10/2021 | Timothy David Woodhead (916383036) has left the board |
| 27/10/2021 | Timothy David Woodhead (916383036) has left the board |
| 08/03/2021 | New Board Member Callum William, Dobson Mark (925971705) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Board Member Callum William, Dobson Mark (918562327) Appointed |
| 04/07/2017 | New Board Member Timothy David Woodhead (916383036) Appointed |
| 04/07/2017 | New Board Member James Douglas Barbour (912298345) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 29/06/2017 | DM COMPANY SERVICES LIMTIED (920527683) has left the board |
| 29/06/2017 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 29/06/2017 | New Board Member Alexander Malcolm Gillies (900007354) Appointed |
| 23/06/2017 | DM COMPANY SERVICES LIMTIED (923303848) has left the board |
| 23/06/2017 | New Company Secretary DM COMPANY SERVICES LIMTIED (920527683) Appointed |
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