WOODFORD GLASGOW LIMITED
Overview
| Company Name | WOODFORD GLASGOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304650 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODFORD GLASGOW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOODFORD GLASGOW LIMITED located?
| Registered Office Address | 24 Blythswood Square G2 4BG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODFORD GLASGOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| J W H ROSS & CO. LIMITED | Aug 25, 2006 | Aug 25, 2006 |
| HMS (669) LIMITED | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for WOODFORD GLASGOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for WOODFORD GLASGOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 10 pages | LIQ14(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 24 Blythswood Square Glasgow G2 4BG on Apr 09, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Anthony Francis Lochery as a person with significant control on Jun 01, 2017 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Anthony Francis Lochery on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2012 | 19 pages | AA | ||||||||||
Appointment of Mr Jason Lee William Parkinson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Bloomfield as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2011 | 22 pages | AA | ||||||||||
Who are the officers of WOODFORD GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Jason Lee William | Secretary | Blythswood Square G2 4BG Glasgow 24 | 171786370001 | |||||||||||
| LOCHERY, Anthony Francis | Director | Cow Lane Whissendine LE15 7HJ Oakham The Pastures Rutland England | England | British | Director | 18996670004 | ||||||||
| BLOOMFIELD, Ian Andrew | Secretary | 8 Emsworth Drive M33 3PR Brooklands Cheshire | British | 91107180001 | ||||||||||
| BROOKE, Leslie | Secretary | 8 Bramble Croft Chewmoor Lane Lostock BL6 4GW Bolton Lancashire | British | Accountant | 76496080004 | |||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 900004320001 | ||||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||||||
| DAUBNEY, Stephen Gordon | Director | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | England | British | Director | 34016500003 | ||||||||
| RAINFORD, Stephen Thomas | Director | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | England | British | Finance Director | 80681050001 | ||||||||
| RIX, David William | Director | 14 Alexandra Road Heaton Moor SK4 2QE Stockport Cheshire | British | Consulting Engineer | 34314910002 | |||||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Who are the persons with significant control of WOODFORD GLASGOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Francis Lochery | Jun 01, 2017 | Blythswood Square G2 4BG Glasgow 24 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WOODFORD GLASGOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 05, 2007 Delivered On Mar 14, 2007 | Outstanding | 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
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Transactions
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Does WOODFORD GLASGOW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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