WILDERNESS GROUP LTD - AVIEMORE
Company Profile | Company Filings |
Overview
WILDERNESS GROUP LTD is a Private Limited Company from AVIEMORE SCOTLAND and has the status: Active.
WILDERNESS GROUP LTD was incorporated 23 years ago on 14/09/2000 and has the registered number: SC211011. The accounts status is FULL and accounts are next due on 31/01/2025.
WILDERNESS GROUP LTD was incorporated 23 years ago on 14/09/2000 and has the registered number: SC211011. The accounts status is FULL and accounts are next due on 31/01/2025.
WILDERNESS GROUP LTD - AVIEMORE
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WILDERNESS SCOTLAND
AVIEMORE
HIGHLAND
PH22 1ST
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILDERNESS SCOTLAND LIMITED (until 05/10/2022)
WILDERNESS SCOTLAND LIMITED (until 05/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL EASTO | Jul 1973 | Scottish | Director | 2000-09-14 | CURRENT |
MR IAN MCILRATH | Apr 1968 | British | Director | 2019-08-22 | CURRENT |
MR STEVEN BURNS CHRISTIE | Mar 1976 | British | Director | 2005-06-02 | CURRENT |
ANDREW GILES PEDDER-DAVIES | May 1968 | Kenyan | Director | 2009-10-28 UNTIL 2018-09-07 | RESIGNED |
RONA BIRNIE | Jun 1975 | British | Director | 2001-04-05 UNTIL 2005-06-02 | RESIGNED |
MR NEIL ROBERT BIRNIE | Oct 1973 | British | Director | 2000-09-14 UNTIL 2018-09-07 | RESIGNED |
GORDON WILLIAM VALENTINE BIRNIE | Oct 1943 | British | Director | 2000-09-14 UNTIL 2018-09-07 | RESIGNED |
NEIL ROBERT BIRNIE | Oct 1973 | British | Secretary | 2000-09-14 UNTIL 2012-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Travel Group Bidco Limited | 2018-09-07 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Robert Birnie | 2016-04-06 - 2018-09-07 | 10/1973 | Aviemore Highland | Ownership of shares 25 to 50 percent |
Mr Paul Easto | 2016-04-06 - 2018-09-07 | 7/1973 | Aviemore Highland | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-18 | 30-04-2023 | 2,801,367 Cash 2,328,457 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 30-04-2022 | 4,533,048 Cash 1,732,028 equity |
ACCOUNTS - Final Accounts | 2022-01-21 | 30-04-2021 | 2,309,619 Cash 1,383,392 equity |
ACCOUNTS - Final Accounts | 2020-10-16 | 30-04-2020 | 1,757,019 Cash 1,855,704 equity |
ACCOUNTS - Final Accounts | 2020-01-25 | 30-04-2019 | 2,123,120 Cash 1,181,158 equity |
WILDERNESS SCOTLAND LIMITED | 2018-04-27 | 31-12-2017 | £934,116 Cash £952,405 equity |
Abbreviated Company Accounts - WILDERNESS SCOTLAND LIMITED | 2016-05-31 | 31-12-2015 | £489,775 Cash £434,673 equity |
Abbreviated Company Accounts - WILDERNESS SCOTLAND LIMITED | 2015-05-01 | 31-12-2014 | £333,560 Cash £232,084 equity |