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D.M. WOOD MEDICAL LIMITED

D.M. WOOD MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameD.M. WOOD MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC114794
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.M. WOOD MEDICAL LIMITED?

    • (7310) /

    Where is D.M. WOOD MEDICAL LIMITED located?

    Registered Office Address
    16 Carden Place
    AB10 1FX Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of D.M. WOOD MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIDEJET LIMITEDNov 28, 1988Nov 28, 1988

    What are the latest accounts for D.M. WOOD MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for D.M. WOOD MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Notice of final meeting of creditors

    		1 pages4.17(Scot)

    Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on Jun 10, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 17, 2010

    		LRESEX

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Nov 26, 2010

    		3 pagesAD01

    Alterations to floating charge 5

    		5 pages466(Scot)

    Alterations to floating charge 2

    		5 pages466(Scot)

    legacy

    		6 pagesMG01s

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 262,002
    		SH01

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		7 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		7 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		7 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages419a(Scot)
    View All Filings

    Who are the officers of D.M. WOOD MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    WOOD, David Buick Meldrum
    239 Westburn Road
    AB25 2QG Aberdeen
    		Director
    239 Westburn Road
    AB25 2QG Aberdeen
    		ScotlandUkPharmacist70348880001
    WOOD, Elizabeth Stenhouse Young
    239 Westburn Road
    AB25 2QG Aberdeen
    		Secretary
    239 Westburn Road
    AB25 2QG Aberdeen
    		British1302450001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    WOOD, Elizabeth Stenhouse Young
    239 Westburn Road
    AB25 2QG Aberdeen
    		Director
    239 Westburn Road
    AB25 2QG Aberdeen
    		BritishDietician1302450001
    View Detailed Information on Officers and People with Significant Control

    Does D.M. WOOD MEDICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 19, 2010
    Delivered On May 05, 2010
    		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
    • May 05, 2010Registration of a charge (MG01s)
    • May 05, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Dec 01, 1993
    Delivered On Dec 08, 1993
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    29 duff street & 31 gellymill street, macduff.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 08, 1993Registration of a charge (410)
    • Oct 10, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 08, 1993
    Delivered On Nov 16, 1993
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Land at 7, 9 and 11 inverurie road, bucksburn, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 16, 1993Registration of a charge (410)
    • Oct 10, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Oct 25, 1993
    Delivered On Oct 27, 1993
    		Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 27, 1993Registration of a charge (410)
    • May 05, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 16, 1992
    Delivered On Jul 22, 1992
    		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
    • Jul 22, 1992Registration of a charge (410)
    • Nov 11, 1993Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does D.M. WOOD MEDICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2012Dissolved on
    Nov 17, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0