WOODWARD-CLYDE LIMITED: Filings

  • Overview

    Company NameWOODWARD-CLYDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136353
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WOODWARD-CLYDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    11 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2021

    LRESSP

    Accounts for a dormant company made up to Oct 02, 2020

    6 pagesAA

    Appointment of Mrs Joanne Lucy Lang as a director on Oct 30, 2020

    2 pagesAP01

    Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020

    1 pagesTM01

    Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on Oct 26, 2020

    1 pagesAD01

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 27, 2019

    6 pagesAA

    Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019

    1 pagesCH03

    Accounts for a dormant company made up to Sep 28, 2018

    6 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Cheryl Rosalind Mccall on May 30, 2019

    2 pagesCH01

    Change of details for Urs Europe Ltd as a person with significant control on May 28, 2019

    2 pagesPSC05

    Change of details for Urs Europe Ltd as a person with significant control on May 28, 2019

    2 pagesPSC05

    Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 27, 2018

    2 pagesAP03

    Termination of appointment of Patrick Paul Flaherty as a director on Oct 04, 2018

    1 pagesTM01

    Appointment of Mrs Cheryl Rosalind Mccall as a director on Oct 03, 2018

    2 pagesAP01

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2017

    6 pagesAA

    Appointment of Mr David John Price as a director on Aug 21, 2017

    2 pagesAP01

    Termination of appointment of Rebecca Elizabeth Hemshall as a director on Aug 21, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

    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