WOODHEAD DEVELOPMENTS (SCOTLAND) LIMITED
Overview
| Company Name | WOODHEAD DEVELOPMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC272346 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODHEAD DEVELOPMENTS (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOODHEAD DEVELOPMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | c/o T MURPHY & COMPANY CA 59 Admiral Street G41 1HP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODHEAD DEVELOPMENTS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for WOODHEAD DEVELOPMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 100a Brunswick Street Glasgow G1 1TF* on Aug 01, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Ross Jones as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for William Colin Jones on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ross Alexander Jones on Aug 24, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of WOODHEAD DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, William Colin | Director | c/o T Murphy & Company Ca Admiral Street G41 1HP Glasgow 59 Scotland | Scotland | British | Property Developer | 68426750008 | ||||
| HOUSTON, Clare | Secretary | 36 Miller Drive Bishopbriggs G64 1FB Glasgow | British | Marketing | 100767090001 | |||||
| JONES, Ross Alexander | Secretary | 100a Brunswick Street Glasgow G1 1TF | British | 118632270001 | ||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| JONES, Ross Alexander | Director | Flat 4, Turnberry Court 68 Partickhill Road G11 5NB Glasgow Lanarkshire | Scotland | British | Solicitor | 118632270001 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of WOODHEAD DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Colin Jones | Apr 06, 2016 | c/o T MURPHY & COMPANY CA Admiral Street G41 1HP Glasgow 59 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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