WOODMUIR LIMITED

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

    Company NameWOODMUIR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC316287
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODMUIR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WOODMUIR LIMITED located?

    Registered Office Address
    20 Anderson Street
    ML6 0AA Airdrie
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODMUIR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for WOODMUIR LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for WOODMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Feb 09, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Change of details for Mrs Frances Lees as a person with significant control on Aug 19, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of WOODMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Kerry Ann
    Eildon Crescent
    Chapelhall
    ML6 8BG Airdrie
    14
    North Lanarkshire
    Secretary
    Eildon Crescent
    Chapelhall
    ML6 8BG Airdrie
    14
    North Lanarkshire
    British129759520001
    LEES, Frances
    Forrest Street
    ML6 7BA Airdrie
    7
    Lanarkshire
    Scotland
    Director
    Forrest Street
    ML6 7BA Airdrie
    7
    Lanarkshire
    Scotland
    United KingdomBritish129759640001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of WOODMUIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Lees
    Anderson Street
    ML6 0AA Airdrie
    20
    North Lanarkshire
    Apr 06, 2016
    Anderson Street
    ML6 0AA Airdrie
    20
    North Lanarkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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