WOODCOCK FAULDS BATTERY STORAGE LIMITED

WOODCOCK FAULDS BATTERY STORAGE LIMITED

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

    Company NameWOODCOCK FAULDS BATTERY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752620
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODCOCK FAULDS BATTERY STORAGE LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is WOODCOCK FAULDS BATTERY STORAGE LIMITED located?

    Registered Office Address
    33 Bothwell Road
    ML3 0AS Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODCOCK FAULDS BATTERY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WOODCOCK FAULDS BATTERY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for WOODCOCK FAULDS BATTERY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Jun 30, 2024

    4 pagesAAMD

    legacy

    3 pagesGUARANTEE2

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 08, 2022

    Statement of capital on Dec 08, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of WOODCOCK FAULDS BATTERY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Thomas
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    Director
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    ScotlandBritish215313090001

    Who are the persons with significant control of WOODCOCK FAULDS BATTERY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelligent Land Investments (Battery Storage) Limited
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    Dec 08, 2022
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc582379
    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.

    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