WOODLANDS ASSET MANAGEMENT LIMITED
Overview
| Company Name | WOODLANDS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311615 |
| 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 WOODLANDS ASSET MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOODLANDS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for WOODLANDS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Move from Administration to Dissolution | 11 pages | AM23(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 13 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from 227 West George Street Glasgow G2 2nd to 227 West George Street Glasgow G2 2nd on May 01, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from Muirhouse Farm Stow Galashiels Selkirkshire TD1 2QL to 227 West George Street Glasgow G2 2nd on Apr 27, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Keith Leisk as a secretary on Aug 20, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WOODLANDS ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEISK, Keith | Secretary | Melrose Road TD1 2AE Galashiels 9 United Kingdom | 237012820001 | |||||||
| SALVESEN, Iver Alexander Logan | Director | Muirhouse Stow TD1 2QL Galashiels Borders | United Kingdom | British | Company Director | 49163100005 | ||||
| OLIPHANT OF THAT ILK, Richard Eric Laurence | Secretary | Hooke Farm Hooke DT8 3NZ Beaminster Dorset | British | Company Secretary | 93511170002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| OLIPHANT OF THAT ILK, Richard Eric Laurence | Director | Hooke Farm Hooke DT8 3NZ Beaminster Dorset | United Kingdom | British | Company Secretary | 93511170002 | ||||
| ABERDALGY CONSULTANTS LIMITED | Director | The Old Butchery High Street, Twyford SO21 1NH Winchester Hampshire | 125959310001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WOODLANDS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Mcgregor Leisk | Oct 15, 2016 | Ettrick Valley TD7 5HU Selkirk Thirlestane Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does WOODLANDS ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 29, 2009 Delivered On Jun 02, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The steading development site at craik farm, roberton, hawick ROX10304. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jan 18, 2008 Delivered On Jan 30, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Log cabin development site at craik farm, roberton, hawick, roxburgh ROX6126. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 10, 2008 Delivered On Jan 22, 2008 | 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
| ||||
Transactions
| ||||
Does WOODLANDS ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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