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WOODHALL (HOLDINGS) LIMITED

WOODHALL (HOLDINGS) LIMITED

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

    • Overview

    Company NameWOODHALL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440898
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODHALL (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WOODHALL (HOLDINGS) LIMITED located?

    Registered Office Address
    2 Brennan Crescent
    ML6 9HU Airdrie
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHALL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WOODHALL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for WOODHALL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 2 Brennan Crescent Airdrie North Lanarkshire ML6 9HU on Mar 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 5 Victoria Place Airdrie ML6 9BU to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on Nov 01, 2019

    		1 pagesAD01

    Director's details changed for Mr Bernard Wotherspoon on Nov 01, 2019

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WOODHALL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOTHERSPOON, Bernard
    Victoria Place
    ML6 9BU Airdrie
    5
    United Kingdom
    		Director
    Victoria Place
    ML6 9BU Airdrie
    5
    United Kingdom
    		ScotlandScottish844830003
    WOTHERSPOON, Stephen
    Victoria Place
    ML6 9BU Airdrie
    5
    United Kingdom
    		Director
    Victoria Place
    ML6 9BU Airdrie
    5
    United Kingdom
    		ScotlandBritish126087190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODHALL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Wotherspoon
    Brennan Crescent
    ML6 9HU Airdrie
    2
    North Lanarkshire
    Scotland
    		Apr 06, 2016
    Brennan Crescent
    ML6 9HU Airdrie
    2
    North Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bernard Wotherspoon
    Brennan Crescent
    ML6 9HU Airdrie
    2
    North Lanarkshire
    Scotland
    		Apr 06, 2016
    Brennan Crescent
    ML6 9HU Airdrie
    2
    North Lanarkshire
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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