WOODS OF PERTH LIMITED

Overview

Company Name	WOODS OF PERTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC041807
Jurisdiction	Scotland
Date of Creation	Mar 01, 1965
Date of Cessation	Feb 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WOODS OF PERTH LIMITED?

(2222) /

Where is WOODS OF PERTH LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WOODS OF PERTH LIMITED?

Previous Company Names
Company Name	From	Until
WOODS OF PERTH (PRINTERS) LIMITED	Mar 01, 1965	Mar 01, 1965

What are the latest accounts for WOODS OF PERTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WOODS OF PERTH LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2012

legacy

54 pages

2.18B(Scot)

Nov 28, 2011

Notice of move from Administration to Dissolution

18 pages

2.26B(Scot)

May 27, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 24, 2011

Administrator's progress report

25 pages

2.20B(Scot)

Oct 25, 2010

Statement of affairs with form 2.13B(Scot)

47 pages

2.15B(Scot)

Jul 21, 2010

Statement of administrator's proposal

55 pages

2.16B(Scot)

Jun 25, 2010

Registered office address changed from Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX on Jun 25, 2010

2 pages

AD01

Jun 15, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Feb 25, 2010

Annual return made up to Dec 22, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2010	Statement of capital on Feb 25, 2010 Capital: GBP 545,000	SH01

Feb 24, 2010

Termination of appointment of Steven Keith as a director

1 pages

TM01

Feb 19, 2010

Secretary's details changed for Aberdein Considine & Company on Feb 19, 2010

2 pages

CH04

Feb 19, 2010

Director's details changed for Steven James Keith on Feb 19, 2010

2 pages

CH01

Feb 19, 2010

Director's details changed for Michael Bruce Eddington on Feb 19, 2010

2 pages

CH01

Nov 30, 2009

Full accounts made up to Dec 31, 2008

22 pages

Nov 19, 2009

legacy

3 pages

MG02s

Nov 13, 2009

Alterations to floating charge 5

5 pages

466(Scot)

Nov 13, 2009

Alterations to floating charge 3

5 pages

466(Scot)

Nov 12, 2009

legacy

3 pages

MG02s

Nov 11, 2009

Miscellaneous

Form 123

2 pages

MISC

Nov 11, 2009

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of increasing authorised share capital	RES04

Nov 11, 2009

Statement of capital following an allotment of shares on Dec 15, 2008

Capital: GBP 545,000

2 pages

SH01

Nov 02, 2009

legacy

5 pages

MG01s

Mar 16, 2009

Auditor's resignation

1 pages

AUD

Mar 02, 2009

Accounts for a medium company made up to Dec 31, 2007

21 pages

View All Filings

Who are the officers of WOODS OF PERTH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABERDEIN CONSIDINE & COMPANY

Oct 30, 2007

Secretary

Bonaccord Crescent

AB11 6DN Aberdeen

8/9

United Kingdom

Legal Form	FIRM OF SOLICITORS
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW
Registration Number	N/A

110846010002

EDDINGTON, Michael Bruce

Mar 24, 2000

Director

Bellfield House

Bellfield

KY13 0NL Kinross

Kinross-Shire

Scotland

British

1946-12

Consultant

91853150001

CAMPBELL, Nancy

Sep 20, 1999

Nov 30, 2000

Secretary

25 Brompton Terrace

PH2 7AE Perth

British

Cashier

61964130001

CAMPBELL, Nancy

Nov 30, 1998

Mar 08, 1999

Secretary

25 Brompton Terrace

PH2 7AE Perth

British

Cashier

61964130001

CAMPBELL, Nancy

Apr 12, 1995

Dec 31, 1996

Secretary

3 5 Mill Street

PH1 5JB Perth

British

43107990001

GEE, Catherine Angus

Jun 26, 1992

Secretary

43 Brontonfield Drive

Bridge Of Earn

PH2 9HX Perth

Perthshire

British

119310003

HALL, Andrew Milne Mortimer

Jan 29, 2004

Oct 30, 2007

Secretary

133 South Anderson Drive

AB10 7PL Aberdeen

Aberdeenshire

British

Commercial Director

69259860001

HALL, Andrew Milne Mortimer

Nov 30, 2000

Sep 22, 2003

Secretary

133 South Anderson Drive

AB10 7PL Aberdeen

Aberdeenshire

British

Company Director

69259860001

LITSTER, Andrew John

Sep 22, 2003

Jan 29, 2004

Secretary

51 Maple Road

PH1 1EX Perth

Tayside

British

92663750001

MACLEOD, Alasdair Menzies

Oct 01, 1998

Nov 27, 1998

Secretary

19 Innewan Gardens

Bankfoot

PH1 4AZ Perth

Perthshire

British

62126680002

PRINGLE, Douglas James Forsyth

Jan 10, 1997

Oct 01, 1998

Secretary

44 Ashgrove

Oakbank

PH1 1HP Perth

British

102700001

RICHARDS, Kenneth Rea

Jun 26, 1992

Apr 11, 1995

Secretary

3-5 Mill Street

PH1 5JB Perth

Perthshire

Scotland

British

27007350001

ANDERSON, Thomas

Jan 10, 1997

Oct 12, 1998

Director

6 Lammermuir Gardens

PH1 1TA Perth

British

1963-9

Director

51057910002

DAVIDGE, Christopher Michael

Jan 10, 1997

Director

Flat 18 Georgian House

10 Bury Street

SW1Y 6AA London

British

1945-8

Director

10027210001

EDDINGTON, Michael Bruce

Jan 10, 1997

Jul 14, 1998

Director

Bellfield House

Bellfield

KY13 0NL Kinross

Kinross-Shire

Scotland

British

1946-12

Director

91853150001

HALL, Andrew Milne Mortimer

Nov 30, 2000

Oct 30, 2007

Director

133 South Anderson Drive

AB10 7PL Aberdeen

Aberdeenshire

Scotland

British

1964-9

None

69259860001

HALL, Andrew Milne Mortimer

Mar 24, 2000

Sep 22, 2003

Director

133 South Anderson Drive

AB10 7PL Aberdeen

Aberdeenshire

Scotland

British

1964-9

Director

69259860001

HINDOIAN, Philip Joseph

Jan 10, 1997

Aug 20, 1998

Director

2 Sandwood Place

KY13 7BN Kinross

Scotland

British

1960-2

Director

48453590001

KEITH, Steven James

Mar 24, 2000

Jan 29, 2010

Director

18 Maple Road

PH1 1EX Oakbank

Perth

Scotland

British

1964-11

Director

69259890002

LAMONT, Helen May

Mar 31, 2005

Aug 24, 2006

Director

7 The Glebe

PH2 0RF Dunning

Perthshire

British

1957-4

Director

104735090001

LEONARD, Charles

Dec 16, 1991

Director

47 Pinehurst Road

West Moors

BH22 0AH Ferndown

Dorset

British

1934-7

Director

119330001

MCCARTNEY, Stanley Paul Colin

Apr 10, 1995

Sep 13, 1996

Director

Birch House Ricketts Hill Road

Tatsfield

TN16 2NE Westerhamham

Kent

British

1957-12

Director

19432880002

MCINTYRE, Ryan Thomas

Mar 31, 2005

Feb 05, 2008

Director

8 Tirran Drive

KY11 8JG Dunfermline

British

1974-11

Director

104735070001

MCKIE, James

Nov 21, 2005

Mar 27, 2006

Director

Tairva

Highlandman Station

PH7 3QL Crieff

Perthshire

British

1955-12

111867680001

MILLIGAN, James

Sep 20, 1999

Jan 04, 2001

Director

49 Malleny Avenue

EH14 7EJ Balerno

Midlothian

British

1957-1

Sales Manager

66520720001

PRINGLE, Douglas James Forsyth

Jan 10, 1997

Mar 24, 2000

Director

44 Ashgrove

Oakbank

PH1 1HP Perth

British

1933-8

Director

102700001

RICHARDS, Kenneth Rea

Apr 11, 1995

Director

10 Keith Place

Garvock

KY12 7SR Dunfermline

Fife

Scotland

British

1959-4

Director

102152560001

ROBERTSON, Stephen Sinclair

Jan 10, 1997

Jul 03, 1998

Director

7 Newton Place

G77 5PG Glasgow

British

1953-1

Director

73458660001

WALKER, Patrick Granville

Dec 07, 1990

Jan 10, 1997

Director

Plumpton House Mitchell Lane Thackley

BD10 0TA Bradford

West Yorkshire

British

1931-8

Chairman

23217500001

WATT, Andrew David

Dec 31, 1996

Director

5 Wester Tarsappie

Rhynd Road

PH2 8QL Perth

British

1944-3

Director

119340003

View Detailed Information on Officers and People with Significant Control

Does WOODS OF PERTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 22, 2009 Delivered On Nov 02, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 02, 2009Registration of a charge (MG01s) Nov 13, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jan 16, 1997 Delivered On Jan 23, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 3/5 mill street,perth and 12 skinnergate,perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 1997Registration of a charge (410) Mar 20, 2000Statement that part or whole of property from a floating charge has been released (419b) Mar 20, 2000Statement that part or whole of property from a floating charge has been released (419b) Nov 06, 2009Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jan 10, 1997 Delivered On Jan 15, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1997Registration of a charge (410) Nov 13, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond of cash credit and disposition in security	Created On Jul 18, 1966 Delivered On Jul 18, 1966	Satisfied	Amount secured All sums due or to become due but not exceeding £20,000 of principal
	Short particulars Shop, workshop and showroom 3-5 mill st, perth.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 18, 1966Registration of a charge Nov 19, 2009Statement of satisfaction of a charge in full or part (MG02s)
Bond of cash credit and floating charge	Created On Apr 23, 1965 Delivered On Apr 30, 1965	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 30, 1965Registration of a charge Mar 04, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does WOODS OF PERTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2011	Administration ended
May 28, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Lorraine Katherine Currie Manson 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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