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WOODSIDE KERR LIMITED

WOODSIDE KERR LIMITED

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

    • Overview

    Company NameWOODSIDE KERR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698872
    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 KERR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOODSIDE KERR LIMITED located?

    Registered Office Address
    C/O Anderson Anderson & Brown Llp Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODSIDE KERR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 16, 2024
    Next Confirmation Statement DueMay 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2023
    OverdueYes

    What are the latest filings for WOODSIDE KERR LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Jun 27, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 17, 2021

    Statement of capital on May 17, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOODSIDE KERR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Douglas Landies
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		Director
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		ScotlandBritishChartered Accountant196853910001
    EMERY, Lindsay Catherine
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		Director
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		ScotlandBritishEvents Co-Ordinator283267180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODSIDE KERR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Landies Emery
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		May 17, 2021
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lindsay Catherine Emery
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		May 17, 2021
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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