General information

Name:

Wilde Thyme Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC279390

Incorporation date: 2005-02-04

Dissolution date: 2018-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the date that marks the establishment of Wilde Thyme Limited, the firm that was situated at Blackwood House, Union Grove Lane, Aberdeen. It was founded on 2005-02-04. The firm registered no. was SC279390 and its post code was AB10 6XU. It had been active on the market for 13 years up until 2018-09-25.

Christopher L., Peter B. and Scott C. were registered as the firm's directors and were managing the company from 2016 to 2018.

The companies that controlled this firm were: Entier Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Westhill at Endeavour Drive, Arnhall Business Park, AB32 6UF and was registered as a PSC under the registration number Sc342922.

Company staff

Christopher L.

Role: Director

Appointed: 07 October 2016

Latest update: 24 January 2024

Peter B.

Role: Director

Appointed: 07 October 2016

Latest update: 24 January 2024

Scott C.

Role: Director

Appointed: 07 October 2016

Latest update: 24 January 2024

Scott C.

Role: Secretary

Appointed: 06 October 2016

Latest update: 24 January 2024

People with significant control

Entier Limited
Address: The Olive House Endeavour Drive, Arnhall Business Park, Westhill, AB32 6UF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc342922
Notified on 7 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2018
Account last made up date 06 October 2016
Confirmation statement next due date 18 February 2019
Confirmation statement last made up date 04 February 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers
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Total exemption full company accounts data drawn up to October 6, 2016 (AA)
filed on: 21st, July 2017
accounts
Free Download Download filing (10 pages)

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13
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