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Company Information for

WILD ROVER

41 Commercial Street, Edinburgh, EH6 6JD,
Company Registration Number
SC136811
Private Unlimited Company
Active

Company Overview

About Wild Rover
WILD ROVER was founded on 1992-02-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wild Rover is a Private Unlimited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WILD ROVER
 
Legal Registered Office
41 Commercial Street
Edinburgh
EH6 6JD
Other companies in EH6
 
Filing Information
Company Number SC136811
Company ID Number SC136811
Date formed 1992-02-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 2024-02-10
Return next due 2025-02-24
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-04-16 16:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD ROVER
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Company Officers of WILD ROVER

Current Directors
Officer Role Date Appointed
CHRISTOPHER TISO
 Company Secretary 2005-12-22
CHRISTOPHER TISO
 Director 1996-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MAUDE ROBERTA TISO
 Director 1993-02-25 2017-04-28
IAN WHITE
 Company Secretary 1996-02-08 2005-12-22
WILLIAM WALLACE
 Company Secretary 1993-02-25 1996-02-08
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-02-25 1993-02-25
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-02-25 1993-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER TISO SUNDOWN LIMITED Director 2011-09-01 CURRENT 1982-06-07 Active - Proposal to Strike off
CHRISTOPHER TISO STORMBIRD (UK) LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active - Proposal to Strike off
CHRISTOPHER TISO GEORGE FISHER LIMITED Director 2007-06-29 CURRENT 1989-05-17 Active
CHRISTOPHER TISO GEORGE FISHER HOLDINGS LIMITED Director 2007-05-24 CURRENT 2007-04-13 Active
CHRISTOPHER TISO THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED Director 2006-11-09 CURRENT 1982-03-02 Dissolved 2015-09-25
CHRISTOPHER TISO THE ALPINE GROUP LIMITED Director 2006-05-04 CURRENT 1993-06-29 Active
CHRISTOPHER TISO THE ALPINE STORE LIMITED Director 2006-05-04 CURRENT 1995-06-23 Active - Proposal to Strike off
CHRISTOPHER TISO ALPINE BIKES LIMITED Director 2006-05-04 CURRENT 1995-05-15 Active
CHRISTOPHER TISO ALPINE GROUP (SCOTLAND) LIMITED Director 2006-03-28 CURRENT 2006-01-19 Active
CHRISTOPHER TISO TISO GROUP LIMITED Director 2006-03-28 CURRENT 2006-01-19 Active
CHRISTOPHER TISO GRAHAM TISO LIMITED Director 1994-05-10 CURRENT 1983-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 41 Commercial Street Leith Edinburgh EH6 7JE
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-07DISS40Compulsory strike-off action has been discontinued
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MAUDE ROBERTA TISO
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0110/02/16 ANNUAL RETURN FULL LIST
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-04AR0110/02/15 ANNUAL RETURN FULL LIST
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0110/02/14 ANNUAL RETURN FULL LIST
2013-04-22AR0110/02/13 ANNUAL RETURN FULL LIST
2012-07-12AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-16AR0110/02/11 ANNUAL RETURN FULL LIST
2011-11-15CH01Director's details changed for Maude Roberta Tiso on 2010-02-10
2010-07-03DISS40Compulsory strike-off action has been discontinued
2010-07-02AR0110/02/10 ANNUAL RETURN FULL LIST
2010-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-15363aReturn made up to 10/02/09; full list of members
2008-02-28363aReturn made up to 10/02/08; full list of members
2007-04-02363sReturn made up to 10/02/07; full list of members
2006-02-23363sReturn made up to 10/02/06; full list of members
2006-01-19288bSecretary resigned
2006-01-19288aNew secretary appointed
2005-01-30363sReturn made up to 10/02/05; full list of members
2004-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sReturn made up to 10/02/04; full list of members
2003-03-10363sReturn made up to 10/02/03; full list of members
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sReturn made up to 10/02/02; full list of members
2001-02-16363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-02-11363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-02-11363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-02-03363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 13 WELLINGTON PLACE LEITH EDINBURGH EH6 7JD
1997-03-04363sRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-02-26288NEW DIRECTOR APPOINTED
1996-02-21288NEW SECRETARY APPOINTED
1996-02-21363sRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1996-02-21288DIRECTOR RESIGNED
1996-02-21363(288)SECRETARY RESIGNED
1995-02-24363sRETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1994-03-01363sRETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1993-03-01363bRETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1993-02-18287REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1992-03-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WILD ROVER or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-25
Fines / Sanctions
No fines or sanctions have been issued against WILD ROVER
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILD ROVER does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WILD ROVER registering or being granted any patents
Domain Names
We do not have the domain name information for WILD ROVER
Trademarks
We have not found any records of WILD ROVER registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILD ROVER. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILD ROVER are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WILD ROVER is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWILD ROVEREvent Date2010-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILD ROVER any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILD ROVER any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH6 6JD