WOODDEAN LIMITED

Overview

Company Name	WOODDEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC377341
Jurisdiction	Scotland
Date of Creation	Apr 22, 2010

Summary

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

What is the purpose of WOODDEAN LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WOODDEAN LIMITED located?

Registered Office Address	c/o C/O NISA NEWS 68 Gordon Street G1 3RS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WOODDEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for WOODDEAN LIMITED?

Filings

Date

Description

Document

Type

May 21, 2025

Micro company accounts made up to Aug 31, 2024

3 pages

Sep 13, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

May 31, 2024

Micro company accounts made up to Aug 31, 2023

3 pages

Oct 11, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

May 31, 2023

Micro company accounts made up to Aug 31, 2022

3 pages

Oct 10, 2022

Confirmation statement made on Aug 31, 2022 with no updates

3 pages

CS01

May 31, 2022

Micro company accounts made up to Aug 31, 2021

4 pages

Aug 31, 2021

Micro company accounts made up to Aug 31, 2020

4 pages

Aug 31, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Aug 16, 2021

Confirmation statement made on Aug 16, 2021 with no updates

3 pages

CS01

Sep 01, 2020

Confirmation statement made on Aug 16, 2020 with no updates

3 pages

CS01

Aug 31, 2020

Micro company accounts made up to Aug 31, 2019

3 pages

Aug 16, 2019

Confirmation statement made on Aug 16, 2019 with no updates

3 pages

CS01

May 31, 2019

Micro company accounts made up to Aug 31, 2018

2 pages

Oct 15, 2018

Confirmation statement made on Sep 02, 2018 with no updates

3 pages

CS01

May 31, 2018

Unaudited abridged accounts made up to Aug 31, 2017

8 pages

Dec 20, 2017

Change of details for Ms Shugufta Ahmed as a person with significant control on Dec 20, 2017

2 pages

PSC04

Dec 20, 2017

Secretary's details changed for Mrs Shugufta Ahmed on Dec 20, 2017

1 pages

CH03

Dec 20, 2017

Director's details changed for Mrs Shugufta Ahmed on Dec 20, 2017

2 pages

CH01

Nov 08, 2017

Confirmation statement made on Sep 02, 2017 with updates

4 pages

CS01

May 31, 2017

Total exemption small company accounts made up to Aug 31, 2016

4 pages

Oct 06, 2016

Confirmation statement made on Sep 02, 2016 with updates

5 pages

CS01

May 31, 2016

Total exemption small company accounts made up to Aug 31, 2015

4 pages

Oct 05, 2015

Annual return made up to Sep 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 1	SH01

Jun 01, 2015

Total exemption small company accounts made up to Aug 31, 2014

5 pages

View All Filings

Who are the officers of WOODDEAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AHMED, Shuguafta

Apr 22, 2010

Secretary

c/o C/O Nisa News

Gordon Street

G1 3RS Glasgow

Scotland

181650070002

AHMED, Shuguafta

Sep 01, 2013

Director

c/o C/O Nisa News

Gordon Street

G1 3RS Glasgow

Scotland

British

1965-2

Director

180977460002

BRIAN REID LTD.

Apr 22, 2010

May 07, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

150739670001

AHMED, Sohaib

May 07, 2010

Sep 01, 2013

Director

Gordon Street

G1 3RS Glasgow

United Kingdom

British

1985-10

None

151247260002

MABBOTT, Stephen George

Apr 22, 2010

May 07, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODDEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shuguafta Ahmed c/o C/O NISA NEWS Gordon Street G1 3RS Glasgow 68	Jun 01, 2016	c/o C/O NISA NEWS Gordon Street G1 3RS Glasgow 68	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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