WOODROYD CARE LIMITED
EDINBURGH ENSCO 301 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5TQ

Company number SC371177
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 1 RATTRAY LOAN, EDINBURGH, MIDLOTHIAN, EH10 5TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOODROYD CARE LIMITED are www.woodroydcare.co.uk, and www.woodroyd-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Edinburgh Rail Station is 3 miles; to South Gyle Rail Station is 3.2 miles; to Burntisland Rail Station is 9.9 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodroyd Care Limited is a Private Limited Company. The company registration number is SC371177. Woodroyd Care Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Woodroyd Care Limited is 1 Rattray Loan Edinburgh Midlothian Eh10 5tq. . GILCHRIST, Heather is a Director of the company. GILCHRIST, Iain is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILCHRIST, Heather
Appointed Date: 26 January 2010
63 years old
Director
GILCHRIST, Iain
Appointed Date: 26 January 2010
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 26 January 2010
Appointed Date: 14 January 2010
Director
ALMOND, Deborah Jane
Resigned: 26 January 2010
Appointed Date: 14 January 2010
59 years old

Persons With Significant Control

Heather Gilchrist
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Iain Gilchrist
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODROYD CARE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
28 May 2015
Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
...
... and 18 more events
21 Apr 2010
Termination of appointment of Hbjgw Secretarial Limited as a secretary
21 Apr 2010
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 21 April 2010
28 Jan 2010
Company name changed ensco 301 LIMITED\certificate issued on 28/01/10
  • CONNOT ‐
28 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
14 Jan 2010
Incorporation

Similar Companies

WOODROW-UNIVERSAL LIMITED WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED WOODROYD CONTRACT SERVICES LIMITED WOODROYD DEVELOPMENTS LIMITED WOODROYD GARDENS LIMITED WOODROYD NURSERY AND CHILDRENS CENTRE WOODROYD PROPERTIES LIMITED