WOOD SHARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWOOD SHARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC381809
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOOD SHARE LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
    • Manufacture of other furniture (31090) / Manufacturing

    Where is WOOD SHARE LIMITED located?

    Registered Office Address
    27 North Bridge Street
    TD9 9BD Hawick
    Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOD SHARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for WOOD SHARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WOOD SHARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on Dec 17, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 23,001
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Director's details changed for Mr Stephen Finch on Feb 24, 2015

    2 pagesCH01

    Secretary's details changed for Mr Stephen Finch on Feb 24, 2015

    1 pagesCH03

    Secretary's details changed for Mr Stephen Finch on Jan 08, 2015

    1 pagesCH03

    Director's details changed for Mr Stephen Finch on Jan 08, 2015

    2 pagesCH01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 23,001
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Statement of capital following an allotment of shares on Sep 07, 2012

    • Capital: GBP 23,001
    3 pagesSH01

    Annual return made up to Jul 12, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Nov 26, 2010

    • Capital: GBP 22,001
    3 pagesSH01

    Previous accounting period shortened from Jul 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Jul 12, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Stephen Finch as a secretary

    2 pagesAP03

    Termination of appointment of Deans Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Deans Secretaries Limited as a secretary

    3 pagesAP04

    Appointment of Mr William Murdo Mcghee as a director

    3 pagesAP01

    Who are the officers of WOOD SHARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Stephen
    EH22 3LG Eskbank
    21 Muirpark
    Midlothian
    Scotland
    Secretary
    EH22 3LG Eskbank
    21 Muirpark
    Midlothian
    Scotland
    155702660001
    FINCH, Stephen
    EH22 3LG Eskbank
    21 Muirpark
    Midlothian
    Scotland
    Director
    EH22 3LG Eskbank
    21 Muirpark
    Midlothian
    Scotland
    ScotlandBritishCabinet Maker132191060003
    MCGHEE, William Murdo
    Macdowall Road
    EH9 3EF Edinburgh
    18
    Scotland
    Director
    Macdowall Road
    EH9 3EF Edinburgh
    18
    Scotland
    ScotlandScottishForester43361520002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    152602680001
    DEANS SECRETARIES LIMITED
    Melgund Place
    TD9 9HY Hawick
    1
    Scottish Borders
    Scotland
    Secretary
    Melgund Place
    TD9 9HY Hawick
    1
    Scottish Borders
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC287811
    154851950001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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