co
Corporate
Observer
Homepage
Data
Great Britain
Company
WOODLANDS CATERING CO LIMITED

WOODLANDS CATERING CO LIMITED

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

    • Overview

    Company NameWOODLANDS CATERING CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC758077
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODLANDS CATERING CO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WOODLANDS CATERING CO LIMITED located?

    Registered Office Address
    70 Greenock Road
    PA7 5JB Bishopton
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODLANDS CATERING CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIACENTINI CATERING LIMITEDFeb 08, 2023Feb 08, 2023

    What are the latest accounts for WOODLANDS CATERING CO LIMITED?

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

    What is the status of the latest confirmation statement for WOODLANDS CATERING CO LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for WOODLANDS CATERING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed piacentini catering LIMITED\certificate issued on 27/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2024

    		RES15

    Confirmation statement made on Feb 07, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Appointment of Mr Charles Jones as a director on Oct 02, 2024

    		2 pagesAP01

    Notification of Steven Sillars as a person with significant control on Aug 24, 2024

    		2 pagesPSC01

    Termination of appointment of Ann Margaret Kelly as a director on Aug 24, 2024

    		1 pagesTM01

    Cessation of Ann Margaret Kelly as a person with significant control on Aug 24, 2024

    		1 pagesPSC07

    Appointment of Mr Steven Sillars as a director on Aug 24, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2023

    Statement of capital on Feb 08, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WOODLANDS CATERING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Charles
    Greenock Road
    PA7 5JB Bishopton
    70
    Scotland
    		Director
    Greenock Road
    PA7 5JB Bishopton
    70
    Scotland
    		ScotlandScottishCompany Director111130570001
    SILLARS, Steven
    Greenock Road
    PA7 5JB Bishopton
    70
    Scotland
    		Director
    Greenock Road
    PA7 5JB Bishopton
    70
    Scotland
    		ScotlandScottishCompany Director53346570005
    KELLY, Ann Margaret
    Greenock Road
    PA7 5JB Bishopton
    70
    Scotland
    		Director
    Greenock Road
    PA7 5JB Bishopton
    70
    Scotland
    		ScotlandScottishDirector305304740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODLANDS CATERING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Sillars
    Greenock Road
    PA7 5JB Bishopton
    70
    Scotland
    		Aug 24, 2024
    Greenock Road
    PA7 5JB Bishopton
    70
    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.
    Mrs Ann Margaret Kelly
    Greenock Road
    PA7 5JB Bishopton
    70
    Scotland
    		Feb 08, 2023
    Greenock Road
    PA7 5JB Bishopton
    70
    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