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WOODEN CRATE COMPANY LIMITED

WOODEN CRATE COMPANY LIMITED

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

    • Overview

    Company NameWOODEN CRATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414066
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODEN CRATE COMPANY LIMITED?

    • Manufacture of wooden containers (16240) / Manufacturing

    Where is WOODEN CRATE COMPANY LIMITED located?

    Registered Office Address
    C/O Wdm Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODEN CRATE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WOODEN CRATE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for WOODEN CRATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Clark Rafferty as a director on Oct 01, 2015

    		1 pagesTM01

    Termination of appointment of Loyd Rafferty as a director on Oct 01, 2015

    		1 pagesTM01

    Appointment of Mr John Rafferty as a director on Oct 01, 2015

    		2 pagesAP01

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

    		8 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of WOODEN CRATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, John
    Bellside Road
    Cleland
    ML1 5NP Motherwell
    26b
    Lanarkshire
    Scotland
    		Director
    Bellside Road
    Cleland
    ML1 5NP Motherwell
    26b
    Lanarkshire
    Scotland
    		ScotlandScottishCompany Director103587000001
    RAFFERTY, Clark
    26b Bellside Road
    Cleland
    ML1 5NP Motherwell
    Glenauld
    North Lanarkshire
    United Kingdom
    		Director
    26b Bellside Road
    Cleland
    ML1 5NP Motherwell
    Glenauld
    North Lanarkshire
    United Kingdom
    		United KingdomBritishDirector165708250001
    RAFFERTY, Loyd
    26b Bellside Road
    Cleland
    ML1 5NP Motherwell
    Glenauld
    United Kingdom
    		Director
    26b Bellside Road
    Cleland
    ML1 5NP Motherwell
    Glenauld
    United Kingdom
    		United KingdomBritishDirector165708260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODEN CRATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Rafferty
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    C/O Wdm
    North Lanarkshire
    		Apr 06, 2016
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    C/O Wdm
    North Lanarkshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0