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Wildstone Securities Holdings Limited

Wildstone Securities Holdings Limited is an active company incorporated on 19 April 2022 with the registered office located in Glasgow, City of Glasgow. Wildstone Securities Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC729980
Private limited company
Scottish Company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dentons Uk And Middle East Llp, 1
George Square
Glasgow
G2 1AL
Scotland
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 7 Seaward Street Paisley Road Glasgow G41 1HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Vista Poster Advertising Limited
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Outdoor Systems Limited
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Adrenalin Advertising Limited
Philip Henrik Allard, Stuart John Smith, and 3 more are mutual people.
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City Media Outdoor Advertising Limited
Philip Henrik Allard, Stuart John Smith, and 3 more are mutual people.
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Direct Posters Outdoor Limited
Philip Henrik Allard, Stuart John Smith, and 3 more are mutual people.
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Space Outdoor Limited
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Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£39.4M
Increased by £5.21M (+15%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£39.39M
Increased by £5.21M (+15%)
Debt Ratio (%)
0%
Decreased by 0% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Stuart John Smith Appointed
6 Months Ago on 27 Feb 2025
Intertrust (Uk) Limited Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 10 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Jennifer Lyn Smith Resigned
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 December 2024
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 5 Jul 2024
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Apr 2024
Current accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 9 Apr 2024
Repayment History
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