WILDERNESS GROUP LTD
WILDERNESS SCOTLAND, DALFABER DRIVE, AVIEMORE PH22 1ST- Active
- Private Limited Company
- Company No. SC211011
- Last Updated: 19 Mar 2024
Company Profile
WILDERNESS GROUP LTD was incorporated on Thursday, September 14, 2000 as a Private Limited Company with registered address in AVIEMORE. WILDERNESS GROUP LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 24 years and 5 days.
| Name | WILDERNESS GROUP LTD |
|---|---|
| Company number | SC211011 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILDERNESS SCOTLAND DALFABER DRIVE AVIEMORE PH22 1ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Active Travel Group Bidco Limited Lower Mortlake Road, TW9 2JA |
Dates: Friday, September 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Robert Birnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Easto Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 September 2024 |
| Last confirmation statement dated | 09 September 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILDERNESS GROUP LTD | 14 Sep 2000 |
| WILDERNESS SCOTLAND LIMITED | 05 Oct 2022 |