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WOODEN POTATOES LIMITED
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WOODEN POTATOES LIMITED: Filings

    • Overview

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

    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
    234Next

    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