WOODLANE LIMITED

Overview

Company Name	WOODLANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC238075
Jurisdiction	Scotland
Date of Creation	Oct 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODLANE LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WOODLANE LIMITED located?

Registered Office Address	Woodlane Granary Blairdrummond FK9 4UY Stirling
Undeliverable Registered Office Address	No

What were the previous names of WOODLANE LIMITED?

Previous Company Names
Company Name	From	Until
WOODLANE CRAFTS LIMITED	Oct 14, 2002	Oct 14, 2002

What are the latest accounts for WOODLANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WOODLANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for WOODLANE LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

May 09, 2024	Termination of appointment of Norman David Robinson as a secretary on May 08, 2024	1 pages	TM02

May 09, 2024	Change of details for Mrs Cheryl Letitia Sivewright as a person with significant control on May 08, 2024	2 pages	PSC04

May 09, 2024	Notification of David Alan Sivewright as a person with significant control on May 08, 2024	2 pages	PSC01

May 09, 2024	Appointment of Mr David Alan Sivewright as a director on May 08, 2024	2 pages	AP01

Oct 26, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jul 31, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 31, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 14, 2020 with updates	4 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 22, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Dec 12, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

Nov 05, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

Aug 05, 2016	Micro company accounts made up to Oct 31, 2014	3 pages	AA

View All Filings

Who are the officers of WOODLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIVEWRIGHT, Cheryl Letitia Blairdrummond FK9 4UY Stirling Woodlane Granary	Oct 14, 2002		Director	Blairdrummond FK9 4UY Stirling Woodlane Granary	Scotland	British	1965-11	85560700002
SIVEWRIGHT, David Alan Blairdrummond FK9 4UY Stirling Woodlane Granary	May 08, 2024		Director	Blairdrummond FK9 4UY Stirling Woodlane Granary	Scotland	British	1962-5	229374240001
ROBINSON, Norman David Church Street Stoke By Nayland CO6 4QH Colchester Street House Essex United Kingdom	Jul 07, 2009	May 08, 2024	Secretary	Church Street Stoke By Nayland CO6 4QH Colchester Street House Essex United Kingdom		British		139432620001
SIVEWRIGHT, David Alan Woodlane Farm FK9 4UY Blair Drummond Stirling	Oct 14, 2002	Jul 07, 2009	Secretary	Woodlane Farm FK9 4UY Blair Drummond Stirling		British		98591870001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 14, 2002	Oct 16, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 14, 2002	Oct 16, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODLANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alan Sivewright Blairdrummond FK9 4UY Stirling Woodlane Granary	May 08, 2024	Blairdrummond FK9 4UY Stirling Woodlane Granary	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Cheryl Letitia Sivewright Blairdrummond FK9 4UY Stirling Woodlane Granary	Apr 06, 2016	Blairdrummond FK9 4UY Stirling Woodlane Granary	No
	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. 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

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.
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