WOODWICK LIMITED
Overview
| Company Name | WOODWICK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC274080 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODWICK LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WOODWICK LIMITED located?
| Registered Office Address | Woodwick House Evie KW17 2PQ Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODWICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for WOODWICK LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for WOODWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anabel Farnell-Watson as a director on Sep 29, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Anabel Garland Farnell-Watson as a person with significant control on Sep 29, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of WOODWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Sarah Jane | Secretary | Itchel Lane Crondall GU10 5PU Farnham The Pit Surrey United Kingdom | 150636110001 | |||||||
| BOWMAN, Sarah Jane | Director | The Pit Itchel Lane Crondall GU10 5PU Farnham Surrey | England | British | Manageress Of Hotel | 22660140001 | ||||
| BRYAN, James | Secretary | Woodwick House Evie KW17 2PQ Orkney | British | 100472290001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRYAN, James | Director | Woodwick House Evie KW17 2PQ Orkney | British | Hotel Manager | 100472290001 | |||||
| FARNELL-WATSON, Anabel | Director | 41 The Lime House Cut 46 Morris Road E14 London | England | British | Partner In Hazelwood House Dev | 108518660001 | ||||
| HERDMAN-SMITH, Ann | Director | La Magdaleine 81140 Penne FOREIGN Tarn France | British | Nutritionist | 108363720001 | |||||
| KEAN, Gillian Audrey | Director | 21 St Stephens Hill PL15 8HN Launceston Cornwall | England | British | Director | 38139160002 |
Who are the persons with significant control of WOODWICK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anabel Garland Farnell-Watson | Apr 06, 2016 | Woodwick House Evie KW17 2PQ Orkney | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sarah Jane Bowman | Apr 06, 2016 | Woodwick House Evie KW17 2PQ Orkney | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WOODWICK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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