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LET THE WOOD TIMES ROLL LIMITED

LET THE WOOD TIMES ROLL LIMITED

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

    • Overview

    Company NameLET THE WOOD TIMES ROLL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC743833
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LET THE WOOD TIMES ROLL LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is LET THE WOOD TIMES ROLL LIMITED located?

    Registered Office Address
    3/1 48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LET THE WOOD TIMES ROLL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for LET THE WOOD TIMES ROLL LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for LET THE WOOD TIMES ROLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Feb 29, 2024

    		1 pagesAA01

    Cessation of Brian James Fulton as a person with significant control on Nov 02, 2022

    		1 pagesPSC07

    Notification of Donald Cameron Macleod as a person with significant control on Nov 02, 2022

    		2 pagesPSC01

    Appointment of Mr Donald Cameron Macleod as a director on Nov 02, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2022

    Statement of capital on Sep 08, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LET THE WOOD TIMES ROLL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, Brian James
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Director
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		ScotlandScottish299880810001
    MACLEOD, Donald Cameron
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Director
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		ScotlandScottish50252030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LET THE WOOD TIMES ROLL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Cameron Macleod
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Nov 02, 2022
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		No
    Nationality: Scottish
    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.
    Mr Brian James Fulton
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Sep 08, 2022
    48 West George Street
    G2 1BP Glasgow
    3/1
    Scotland
    		Yes
    Nationality: Scottish
    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