WOODWISE CARPENTERS AND JOINERS LIMITED
Overview
| Company Name | WOODWISE CARPENTERS AND JOINERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220142 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODWISE CARPENTERS AND JOINERS LIMITED?
- Joinery installation (43320) / Construction
Where is WOODWISE CARPENTERS AND JOINERS LIMITED located?
| Registered Office Address | The Kelvin Partnership 505 Great Western Road G12 8HN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODWISE CARPENTERS AND JOINERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWD PROPERTY LIMITED | Jun 12, 2001 | Jun 12, 2001 |
What are the latest accounts for WOODWISE CARPENTERS AND JOINERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WOODWISE CARPENTERS AND JOINERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for WOODWISE CARPENTERS AND JOINERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Appointment of Miss Daniela Keegan as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Declan Keegan as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 7 pages | CS01 | ||
Appointment of Mrs Francesca Rea Keegan as a director on Jun 02, 2017 | 2 pages | AP01 | ||
Registered office address changed from 155a Queen Margaret Drive Glasgow G20 8XU to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on Jun 14, 2017 | 1 pages | AD01 | ||
Termination of appointment of William Middleton as a director on Jun 02, 2017 | 1 pages | TM01 | ||
Who are the officers of WOODWISE CARPENTERS AND JOINERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEGAN, Daniela Rea | Director | 505 Great Western Road G12 8HN Glasgow The Kelvin Partnership Scotland | United Kingdom | British | 326985280001 | |||||
| KEEGAN, Declan Simon | Director | 505 Great Western Road G12 8HN Glasgow The Kelvin Partnership Scotland | United Kingdom | British | 326985010001 | |||||
| KEEGAN, Derek | Director | 10 Staineybraes Place The Rushes ML6 6NY Airdrie Lanarkshire | Scotland | British | 76921830001 | |||||
| KEEGAN, Francesca Rea | Director | 505 Great Western Road G12 8HN Glasgow The Kelvin Partnership Scotland | Scotland | British | 233532300001 | |||||
| MIDDLETON, Laura Cormack | Secretary | 34 Woodcroft Avenue Broomhill G11 7JA Glasgow | British | 75593660001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| MIDDLETON, William | Director | 34 Woodcroft Avenue Broomhill G11 7JA Glasgow | Scotland | British | 76921760001 | |||||
| O HARE, Anthony | Director | 14 Glenfield Gardens PA2 8BF Paisley Renfrewshire | United Kingdom | British | 76921800001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of WOODWISE CARPENTERS AND JOINERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Francesca Rea Keegan | Jun 02, 2017 | 505 Great Western Road G12 8HN Glasgow The Kelvin Partnership Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek Keegan | Apr 06, 2016 | 505 Great Western Road G12 8HN Glasgow The Kelvin Partnership Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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