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WOODILEE CONSULTING LTD

WOODILEE CONSULTING LTD

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

    • Overview

    Company NameWOODILEE CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC719000
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODILEE CONSULTING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WOODILEE CONSULTING LTD located?

    Registered Office Address
    2 Lapwing Avenue
    Kirkintilloch
    G66 3DJ Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODILEE CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WOODILEE CONSULTING LTD?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for WOODILEE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2022

    Statement of capital on Jan 06, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WOODILEE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, Gavin Jackson
    Lapwing Avenue
    Kirkintilloch
    G66 3DJ Glasgow
    2
    Lanarkshire
    Scotland
    		Secretary
    Lapwing Avenue
    Kirkintilloch
    G66 3DJ Glasgow
    2
    Lanarkshire
    Scotland
    		291099070001
    HALLIDAY, Gavin Jackson
    Lapwing Avenue
    Kirkintilloch
    G66 3DJ Glasgow
    2
    Lanarkshire
    Scotland
    		Director
    Lapwing Avenue
    Kirkintilloch
    G66 3DJ Glasgow
    2
    Lanarkshire
    Scotland
    		ScotlandBritishConsultant237418840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODILEE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Jackson Halliday
    Lapwing Avenue
    Kirkintilloch
    G66 3DJ Glasgow
    2
    Scotland
    		Jan 06, 2022
    Lapwing Avenue
    Kirkintilloch
    G66 3DJ Glasgow
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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