WOODLAND VIEW HOLDINGS CO LIMITED: Filings

  • Overview

    Company NameWOODLAND VIEW HOLDINGS CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476029
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WOODLAND VIEW HOLDINGS CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ian Tayler as a director on Feb 02, 2026

    1 pagesTM01

    Appointment of Mr Desmond Mark French as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025

    2 pagesAP01

    Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on May 20, 2025

    1 pagesPSC07

    Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025

    2 pagesPSC03

    Group of companies' accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Aliasgar Tajbhai as a secretary on Apr 17, 2024

    2 pagesAP03

    Termination of appointment of Emeka Ehenulo as a secretary on Mar 20, 2024

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    4 pagesCS01

    Appointment of Mr Emeka Ehenulo as a secretary on Sep 27, 2021

    2 pagesAP03

    Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on Sep 27, 2021

    1 pagesAD01

    Notification of Bbgi Global Infrastructure S.A. as a person with significant control on Jul 06, 2021

    2 pagesPSC02

    Cessation of Consort Healthcare Infrastructure Investments Limited as a person with significant control on Jul 06, 2021

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Appointment of Mr Ian Tayler as a director on Jul 06, 2021

    2 pagesAP01

    Termination of appointment of Mark Jankowski as a secretary on Jul 06, 2021

    1 pagesTM02

    Termination of appointment of David Graham Blanchard as a director on Jul 06, 2021

    1 pagesTM01

    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