Company number SC272240
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address WOODSIDE COTTAGE, SCHOOL ROAD, LUTHERMUIR, KINCARDINESHIRE, AB30 1YX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WOODSIDE CONSTRUCTION LIMITED are www.woodsideconstruction.co.uk, and www.woodside-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Montrose Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside Construction Limited is a Private Limited Company.
The company registration number is SC272240. Woodside Construction Limited has been working since 20 August 2004.
The present status of the company is Active. The registered address of Woodside Construction Limited is Woodside Cottage School Road Luthermuir Kincardineshire Ab30 1yx. . GAULD, Catriona is a Secretary of the company. GAULD, Gary Clark is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
PF & S (DIRECTORS) LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Persons With Significant Control
Mr Gary Clark Gauld
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WOODSIDE CONSTRUCTION LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
25 Aug 2004
Resolutions
-
ELRES ‐
Elective resolution
25 Aug 2004
Resolutions
-
ELRES ‐
Elective resolution
25 Aug 2004
Resolutions
-
ELRES ‐
Elective resolution
25 Aug 2004
New secretary appointed
20 Aug 2004
Incorporation