WOODSIDE HAULAGE(GB)LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC042664
Status Active
Incorporation Date 6 October 1965
Company Type Private Limited Company
Address EXCEL HOUSE C/O MACROBERTS LLP, 30 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WOODSIDE HAULAGE(GB)LIMITED are www.woodside.co.uk, and www.woodside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Woodside Haulage Gb Limited is a Private Limited Company. The company registration number is SC042664. Woodside Haulage Gb Limited has been working since 06 October 1965. The present status of the company is Active. The registered address of Woodside Haulage Gb Limited is Excel House C O Macroberts Llp 30 Semple Street Edinburgh Eh3 8bl. . WOODSIDE, Robert James is a Secretary of the company. WOODSIDE, Robert Greer is a Director of the company. WOODSIDE, Robert James is a Director of the company. Director REA, Edward Norman Alexander has been resigned. Director WOODSIDE, John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WOODSIDE, Robert James
Director
WOODSIDE, Robert Greer
Appointed Date: 01 April 2013
47 years old
Director
WOODSIDE, Robert James

88 years old

Resigned Directors

Director
REA, Edward Norman Alexander
Resigned: 12 January 2001
79 years old
Director
WOODSIDE, John
Resigned: 20 December 2012
90 years old

Persons With Significant Control

Woodside Haulage (Holdings) Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

WOODSIDE HAULAGE(GB)LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 31,000
07 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 67 more events
15 Jan 1987
Accounts for a small company made up to 30 June 1986
15 Dec 1986
Secretary resigned;new secretary appointed
15 Dec 1986
Return made up to 30/04/86; full list of members
28 Aug 1986
Accounts for a small company made up to 30 June 1985
06 Oct 1965
Incorporation

WOODSIDE HAULAGE(GB)LIMITED Charges

20 May 2002
Mortgage debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: The premises known as unit 280, carnfield place walton…
3 January 1996
Floating charge
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Ulster Investment Bank Limited and Another
Description: 1) unit 280 carnfield place, walton summit employment area…

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