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WOODMUIR ESTATES LIMITED

WOODMUIR ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWOODMUIR ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273403
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODMUIR ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is WOODMUIR ESTATES LIMITED located?

    Registered Office Address
    Blackhill Farm
    EH55 8JF West Calder
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODMUIR ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for WOODMUIR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Director's details changed for Mrs Janice Peden Gillan on Aug 19, 2019

    		2 pagesCH01

    Director's details changed for Mrs Ruth Dick Berresford on Aug 19, 2019

    		2 pagesCH01

    Registered office address changed from Blackhill Farm West Calder West Lothian EH55 8JF Scotland to Blackhill Farm West Calder West Lothian EH55 8JF on Aug 19, 2019

    		1 pagesAD01

    Registered office address changed from Blackhill Farm West Calder West Lothian EH55 8JF to Blackhill Farm West Calder West Lothian EH55 8JF on Aug 05, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Change of details for Ms Ruth Tod as a person with significant control on Apr 20, 2019

    		2 pagesPSC04

    Director's details changed for Ms Ruth Tod on Apr 20, 2019

    		2 pagesCH01

    Change of details for Mrs Janice Peden Gillan as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mrs Janice Gillan on Jul 26, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Iain Tod as a director on Jul 26, 2016

    		2 pagesAP01

    Appointment of Ms Ruth Tod as a director on Jul 26, 2016

    		2 pagesAP01

    Appointment of Mrs Janice Gillan as a director on Jul 26, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 22, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of WOODMUIR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOD, Hazel Morag Ward
    Blackhill Farm
    EH55 8JF West Calder
    West Lothian
    		Secretary
    Blackhill Farm
    EH55 8JF West Calder
    West Lothian
    		British101365640001
    BERRESFORD, Ruth
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		Director
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		EnglandBritish211051060002
    GILLAN, Janice Peden
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		Director
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		ScotlandBritish211051050001
    TOD, David
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		Director
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		ScotlandBritish268710001
    TOD, Iain
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		Director
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		ScotlandBritish196957400001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODMUIR ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Tod
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		Apr 06, 2016
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		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.
    Mrs Ruth Berresford
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		Apr 06, 2016
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Janice Peden Gillan
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		Apr 06, 2016
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		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.
    Mr David Tod
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		Apr 06, 2016
    EH55 8JF West Calder
    Blackhill Farm
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WOODMUIR ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 08, 2005
    Delivered On Feb 16, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    20,798 square metres to southwest of woodmuir road, breich, west lothian.
    Persons Entitled
    • David Dick Tod
    Transactions
    • Feb 16, 2005Registration of a charge (410)
    • Jul 14, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 08, 2005
    Delivered On Feb 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That area of ground extending to 20,798 square metres on the south-west of woodmuir road, breich, west lothian (title number MID72222).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 10, 2005Registration of a charge (410)
    Floating charge
    Created On Nov 25, 2004
    Delivered On Dec 01, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 01, 2004Registration of a charge (410)
    • Sep 24, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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