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WOODSIDE MARINE SHIPBROKERS LIMITED

WOODSIDE MARINE SHIPBROKERS LIMITED

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

    • Overview

    Company NameWOODSIDE MARINE SHIPBROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698201
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODSIDE MARINE SHIPBROKERS LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is WOODSIDE MARINE SHIPBROKERS LIMITED located?

    Registered Office Address
    Flat 3/1 3 Staffa Street
    G31 3JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODSIDE MARINE SHIPBROKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WOODSIDE MARINE SHIPBROKERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for WOODSIDE MARINE SHIPBROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		10 pagesAA

    Registered office address changed from 2/2 73 Finlay Drive Glasgow G31 2QZ Scotland to Flat 3/1 3 Staffa Street Glasgow G31 3JA on May 10, 2023

    		1 pagesAD01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WOODSIDE MARINE SHIPBROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMIDOV, Vladimir Alexandrovich
    3 Staffa Street
    G31 3JA Glasgow
    Flat 3/1
    Scotland
    		Director
    3 Staffa Street
    G31 3JA Glasgow
    Flat 3/1
    Scotland
    		ScotlandBritish,Russian112570450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODSIDE MARINE SHIPBROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vladimir Alexandrovich Demidov
    3 Staffa Street
    G31 3JA Glasgow
    Flat 3/1
    Scotland
    		May 10, 2021
    3 Staffa Street
    G31 3JA Glasgow
    Flat 3/1
    Scotland
    		No
    Nationality: British,Russian
    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.
    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