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WOODEND PROPERTIES (SCOTLAND) LIMITED

WOODEND PROPERTIES (SCOTLAND) LIMITED

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

    • Overview

    Company NameWOODEND PROPERTIES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC566770
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODEND PROPERTIES (SCOTLAND) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOODEND PROPERTIES (SCOTLAND) LIMITED located?

    Registered Office Address
    18 North Street
    KY7 5NA Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODEND PROPERTIES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WOODEND PROPERTIES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for WOODEND PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland to 18 North Street Glenrothes KY7 5NA on Apr 26, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Registered office address changed from Suite 401/403 50 Wellington Street Baltic Chambers Glasgow G2 6HJ United Kingdom to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on Jan 12, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Notification of James John Rafferty Mackie as a person with significant control on Mar 14, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 14, 2018

    		2 pagesPSC09

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2017

    Statement of capital on May 23, 2017

    • Capital: GBP 100
    		SH01
    incorporationMay 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WOODEND PROPERTIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, James John Rafferty
    North Street
    KY7 5NA Glenrothes
    18
    Scotland
    		Director
    North Street
    KY7 5NA Glenrothes
    18
    Scotland
    		ScotlandBritishDirector225255060001
    PATTERSON, David James
    North Street
    KY7 5NA Glenrothes
    18
    Scotland
    		Director
    North Street
    KY7 5NA Glenrothes
    18
    Scotland
    		ScotlandBritishDirector90086800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODEND PROPERTIES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James John Rafferty Mackie
    Mount Frost Place
    Markinch
    KY7 6JH Glenrothes
    10
    Scotland
    		Mar 14, 2018
    Mount Frost Place
    Markinch
    KY7 6JH Glenrothes
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WOODEND PROPERTIES (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 2017Mar 14, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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