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WOODSIDE MARINE LIMITED

WOODSIDE MARINE LIMITED

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

    • Overview

    Company NameWOODSIDE MARINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301723
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODSIDE MARINE LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is WOODSIDE MARINE LIMITED located?

    Registered Office Address
    3/1 3 Staffa Street
    G31 3JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODSIDE MARINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WOODSIDE MARINE LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for WOODSIDE MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		10 pagesAA

    Registered office address changed from 2/2, 73 Finlay Drive, Glasgow 2/2, 73,Finlay Drive Glasgow G31 2QZ Scotland to 3/1 3 Staffa Street Glasgow G31 3JA on Apr 18, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		10 pagesAA

    Micro company accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 2/2, 73 Finlay Drive, Glasgow 2/2, 73,Finlay Drive Glasgow G31 2QZ on Jul 18, 2020

    		1 pagesAD01

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		10 pagesAA

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Nov 01, 2019

    		1 pagesTM02

    Confirmation statement made on May 04, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Micro company accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		8 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 4
    		SH01

    Micro company accounts made up to May 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of WOODSIDE MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMIDOV, Vladimir Alexandrovich
    2/2 73 Finlay Drive
    G31 2QZ Glasgow
    		Director
    2/2 73 Finlay Drive
    G31 2QZ Glasgow
    		ScotlandBritish,Russian112570450001
    SEASPAN SHIPPING LIMITED
    Woodside House
    20-23 Woodside Place
    G2 7QF Glasgow
    		Director
    Woodside House
    20-23 Woodside Place
    G2 7QF Glasgow
    		112570440001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		97584300011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODSIDE MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vladimir Alexandrovich Demidov
    G31 2QZ Glasgow
    2/2 73 Finlay Drive
    		Apr 06, 2016
    G31 2QZ Glasgow
    2/2 73 Finlay Drive
    		No
    Nationality: British,Russian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0