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WOODEN POTATOES LIMITED

WOODEN POTATOES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWOODEN POTATOES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210801
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOODEN POTATOES LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is WOODEN POTATOES LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODEN POTATOES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WOODEN POTATOES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2022

    What are the latest filings for WOODEN POTATOES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		14 pagesLIQ13(Scot)

    Registered office address changed from 21 Broomlands Kelso TD5 7PR Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Aug 09, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2023

    		LRESSP

    Termination of appointment of Francis Taylor Ramsay as a director on Jul 28, 2023

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2024 to Jul 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registered office address changed from Wester Wooden Kelso Roxburghshire TD5 8LQ to 21 Broomlands Kelso TD5 7PR on Oct 04, 2022

    		1 pagesAD01

    Director's details changed for Mr Andrew David Ramsay on Sep 30, 2022

    		2 pagesCH01

    Satisfaction of charge SC2108010002 in full

    		1 pagesMR04

    Satisfaction of charge SC2108010003 in full

    		1 pagesMR04

    Confirmation statement made on Sep 07, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of WOODEN POTATOES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Andrew David
    Wester Wooden
    TD5 8LQ Kelso
    Roxburghshire
    		Secretary
    Wester Wooden
    TD5 8LQ Kelso
    Roxburghshire
    		BritishFarmer71767000001
    RAMSAY, Andrew David
    Broomlands
    TD5 7PR Kelso
    21
    Scotland
    		Director
    Broomlands
    TD5 7PR Kelso
    21
    Scotland
    		United KingdomBritishFarmer71767000002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    RAMSAY, Francis Taylor
    TD5 8LQ Kelso
    Wester Wooden
    Roxburghshire
    Scotland
    		Director
    TD5 8LQ Kelso
    Wester Wooden
    Roxburghshire
    Scotland
    		ScotlandBritishN/A254661710001
    RAMSAY, Francis Taylor
    10 Broomlands
    TD5 7PR Kelso
    Roxburghshire
    		Director
    10 Broomlands
    TD5 7PR Kelso
    Roxburghshire
    		United KingdomBritishFarmer80617770002
    RAMSAY, Jill Louise
    Wester Wooden
    Kelso
    TD5 8LQ Roxburghshire
    		Director
    Wester Wooden
    Kelso
    TD5 8LQ Roxburghshire
    		ScotlandBritishFarmer161848140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODEN POTATOES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Louise Ramsay
    TD5 8LQ Kelso
    Wester Wooden
    Roxburghshire
    Scotland
    		Apr 06, 2016
    TD5 8LQ Kelso
    Wester Wooden
    Roxburghshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew David Ramsay
    TD5 8LQ Kelso
    Wester Wooden
    Roxburghshire
    Scotland
    		Apr 06, 2016
    TD5 8LQ Kelso
    Wester Wooden
    Roxburghshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WOODEN POTATOES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2023Commencement of winding up
    Dec 10, 2024Dissolved on
    		Members 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