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WOODHILL MECHANICAL SERVICES LIMITED

WOODHILL MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWOODHILL MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOODHILL MECHANICAL SERVICES LIMITED?

    • (4533) /

    Where is WOODHILL MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHILL MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for WOODHILL MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		2 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * Unit 25 Peatershill Business Centre, 28 Adamswell Street, Springburn, Glasgow Lanark G21 4DD* on May 02, 2012

    		2 pagesAD01

    Annual return made up to Aug 09, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2011

    Statement of capital on Sep 19, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stewart Hetherington on Aug 09, 2010

    		2 pagesCH01

    Director's details changed for Iain Hetherington on Aug 09, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    		11 pagesAA

    legacy

    		5 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages123

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of WOODHILL MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HETHERINGTON, Iain
    6 Huntershill Road
    G64 1RW Bishopbriggs
    Lanarkshire
    		Secretary
    6 Huntershill Road
    G64 1RW Bishopbriggs
    Lanarkshire
    		BritishBuilding Services123939580001
    HETHERINGTON, Iain
    6 Huntershill Road
    G64 1RW Bishopbriggs
    Lanarkshire
    		Director
    6 Huntershill Road
    G64 1RW Bishopbriggs
    Lanarkshire
    		ScotlandBritishDirector123939580001
    HETHERINGTON, Stewart
    42 Leglenwood Drive
    G21 3PL Robroystone
    Lanarkshire
    		Director
    42 Leglenwood Drive
    G21 3PL Robroystone
    Lanarkshire
    		ScotlandBritishDirector123939490001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		79529040001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		83702970001
    View Detailed Information on Officers and People with Significant Control

    Does WOODHILL MECHANICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 25, 2007
    Delivered On Nov 01, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2007Registration of a charge (410)
    View Detailed Information on Charges

    Does WOODHILL MECHANICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2012Commencement of winding up
    Jul 20, 2017Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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