THE WOOD PROJECT LIMITED

THE WOOD PROJECT LIMITED

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

    Company NameTHE WOOD PROJECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC460690
    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 THE WOOD PROJECT LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is THE WOOD PROJECT LIMITED located?

    Registered Office Address
    Myrtle Steading
    Myrtle Steading
    TD15 5TX Coldingham
    Berwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WOOD PROJECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for THE WOOD PROJECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of William George Wood as a director on Jan 01, 2016

    1 pagesTM01

    Termination of appointment of Robert Chisholm Wood as a director on Jan 01, 2016

    1 pagesTM01

    Termination of appointment of William George Wood as a director on Jan 01, 2016

    1 pagesTM01

    Termination of appointment of Robert Chisholm Wood as a director on Jan 01, 2016

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Registered office address changed from 18 Lamberton Lamberton TD15 1XB to Myrtle Steading Myrtle Steading Coldingham Berwickshire TD15 5TX on Aug 25, 2015

    1 pagesAD01

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr William George Wood as a director

    2 pagesAP01

    Appointment of Mr Robert Chisholm Wood as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    SH01
    incorporationOct 03, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE WOOD PROJECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, William James Robson
    Gifford Road
    Longformacus
    TD11 3NZ Duns
    4
    Berwickshire
    Scotland
    Director
    Gifford Road
    Longformacus
    TD11 3NZ Duns
    4
    Berwickshire
    Scotland
    United KingdomBritishBuilder90716480001
    WOOD, Robert Chisholm
    Myrtle Steading
    TD15 5TX Coldingham
    Myrtle Steading
    Berwickshire
    Scotland
    Director
    Myrtle Steading
    TD15 5TX Coldingham
    Myrtle Steading
    Berwickshire
    Scotland
    United KingdomScottishFarmer182439490001
    WOOD, William George
    Myrtle Steading
    TD15 5TX Coldingham
    Myrtle Steading
    Berwickshire
    Scotland
    Director
    Myrtle Steading
    TD15 5TX Coldingham
    Myrtle Steading
    Berwickshire
    Scotland
    United KingdomBritishFarmer182439600001

    Who are the persons with significant control of THE WOOD PROJECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Robson Douglas
    Gifford Road
    Longformacus
    TD11 3NZ Duns
    4
    Scotland
    Aug 01, 2016
    Gifford Road
    Longformacus
    TD11 3NZ Duns
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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