WOODNEUK DEVELOPMENTS LTD

Overview

Company Name	WOODNEUK DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC306840
Jurisdiction	Scotland
Date of Creation	Aug 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODNEUK DEVELOPMENTS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WOODNEUK DEVELOPMENTS LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WOODNEUK DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for WOODNEUK DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for WOODNEUK DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Nov 26, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 25, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Nov 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Aug 31, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 15, 2023 with updates	4 pages	CS01

May 31, 2023	Satisfaction of charge SC3068400006 in full	1 pages	MR04

Aug 31, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with updates	4 pages	CS01

Apr 17, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 16, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Apr 16, 2021	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 27, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Confirmation statement made on Aug 15, 2019 with updates	4 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Nov 17, 2018	All of the property or undertaking has been released from charge SC3068400006	5 pages	MR05

Aug 16, 2018	Confirmation statement made on Aug 15, 2018 with updates	4 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 15, 2017 with updates	4 pages	CS01

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Sep 20, 2016	Confirmation statement made on Aug 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WOODNEUK DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINALLY, Rosemarie 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Aug 15, 2006		Secretary	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland		British		Director	114919120001
MCINALLY, Rosemarie 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Aug 15, 2006		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1951-12	Director	114919120001
MCINALLY, Thomas 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Aug 15, 2006		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1948-4	Director	79280400001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Aug 15, 2006	Aug 15, 2006	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Aug 15, 2006	Aug 15, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Aug 15, 2006	Aug 15, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODNEUK DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcinally Associates Limited

Apr 06, 2016

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	Sc141718

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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