WOODROAD CARE LIMITED
Overview
| Company Name | WOODROAD CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132318 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODROAD CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WOODROAD CARE LIMITED located?
| Registered Office Address | Cambuslang Investment Park 125 Cambuslang Road Cambuslang G32 8NB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODROAD CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2018 |
What are the latest filings for WOODROAD CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 30, 2012 | 6 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of WOODROAD CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POORAN, Ricky Monie Ram | Secretary | 17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire | British | Director | 74758130001 | |||||
| DEVLIN, Renato | Director | 17 Dornford Avenue G32 9NN Glasgow | Scotland | British | Director | 74758120001 | ||||
| MCGUIRE, Brian Stephen | Director | 85 South Beach KA10 6EQ Troon Ayrshire | Scotland | British | Optometrist | 115689950001 | ||||
| POORAN, Ricky Monie Ram | Director | 17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire | Scotland | British | Director | 74758130001 | ||||
| COUCHLIN, Henry Cunningham | Secretary | 8 Burnside Road Giffnock G46 6TT Glasgow | British | Solicitor | 1285350002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COUCHLIN, Henry Cunningham | Director | 8 Burnside Road Giffnock G46 6TT Glasgow | British | Solicitor | 1285350002 | |||||
| COUCHLIN, Maureen Cecilia | Director | 8 Burnside Road Giffnock G46 6TT Glasgow | British | Nursing Sister | 2805360002 | |||||
| GELLER, Max Nicholas Ewen | Director | Bruaich Corton Road Alloway By Ayr | United Kingdom | British | Dentist | 150235240001 | ||||
| GRANT, Ian | Director | 2 Balvaird Crescent Rutherglen G73 2PZ Glasgow Lanarkshire | British | Solicitor | 2805410001 | |||||
| LOGAN, Margaret Elizabeth | Director | 7 Ronaldshaw Park KA7 2TJ Ayr Ayrshire | British | None | 2805420001 | |||||
| LOGAN, Robert Andrew | Director | 7 Ronaldshaw Park KA7 2TJ Ayr Ayrshire | British | Solicitor | 1285340001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WOODROAD CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Community Care Homes Group Limited | Apr 06, 2016 | Cambuslang Road G32 8NB Glasgow 125 Scotland | No | ||||||||||
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Natures of Control
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Does WOODROAD CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 07, 2003 Delivered On Jan 10, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Bute house nursing home, 12A barrhill terrace, cumnock, ayrshire. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 12, 2002 Delivered On Nov 20, 2002 | 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
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Transactions
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| Floating charge | Created On Mar 18, 1994 Delivered On Mar 29, 1994 | 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
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Transactions
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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