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WILD SHORE FOXLAKE LTD

Company number SC642547

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2026 AA Total exemption full accounts made up to 28 February 2026
View PDF Total exemption full accounts made up to 28 February 2026 - link opens in a new window - 9 pages (9 pages)
22 Sep 2025 CS01 Confirmation statement made on 22 September 2025 with no updates
View PDF Confirmation statement made on 22 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 AP01 Appointment of Mr Zak Hegarty as a director on 1 September 2025
View PDF Appointment of Mr Zak Hegarty as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 AA Accounts for a dormant company made up to 28 February 2025
View PDF Accounts for a dormant company made up to 28 February 2025 - link opens in a new window - 7 pages (7 pages)
07 Feb 2025 AP01 Appointment of Mr James Douglas Barbour as a director on 4 February 2025
View PDF Appointment of Mr James Douglas Barbour as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 CERTNM Company name changed wild shore one LTD\certificate issued on 05/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-04
View PDF Company name changed wild shore one LTD\certificate issued on 05/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-04
- link opens in a new window - 3 pages (3 pages)
16 Dec 2024 AP01 Appointment of Mr Neil James Anderson as a director on 15 December 2024
View PDF Appointment of Mr Neil James Anderson as a director on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024 PSC05 Change of details for Adv. Holdings Ltd as a person with significant control on 1 February 2024
View PDF Change of details for Adv. Holdings Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 CERTNM Company name changed adv. One LTD\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-19
View PDF Company name changed adv. One LTD\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-19
- link opens in a new window - 3 pages (3 pages)
01 Jul 2024 AA Accounts for a dormant company made up to 29 February 2024
View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages)
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023 AA Accounts for a dormant company made up to 28 February 2023
View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
22 Jun 2023 CERTNM Company name changed adv. Alderley LTD\certificate issued on 22/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-13
View PDF Company name changed adv. Alderley LTD\certificate issued on 22/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-13
- link opens in a new window - 3 pages (3 pages)
13 Mar 2023 CERTNM Company name changed adv. Chelford LTD\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
View PDF Company name changed adv. Chelford LTD\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
- link opens in a new window - 3 pages (3 pages)
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
07 Oct 2021 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 39 High Street East Linton East Lothian EH40 3AA on 7 October 2021
View PDF Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 39 High Street East Linton East Lothian EH40 3AA on 7 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
20 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
16 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 29 February 2020
View PDF Previous accounting period extended from 28 February 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
- link opens in a new window - 3 pages (3 pages)
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 28 February 2020
View PDF Current accounting period shortened from 30 September 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)