WOODHOUSE HOLDINGS LIMITED
GLASGOW ALBACROSS LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 2AT

Company number SC212318
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 84 INVERORAN DRIVE, BEARSDEN, GLASGOW, G61 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of WOODHOUSE HOLDINGS LIMITED are www.woodhouseholdings.co.uk, and www.woodhouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Woodhouse Holdings Limited is a Private Limited Company. The company registration number is SC212318. Woodhouse Holdings Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Woodhouse Holdings Limited is 84 Inveroran Drive Bearsden Glasgow G61 2at. . CAMPBELL, Deborah Louise is a Secretary of the company. CAMPBELL, Deborah Louise is a Director of the company. CAMPBELL, Lynsay Karen is a Director of the company. Secretary CAMPBELL, Peter Gerald has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, Peter Gerald has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Deborah Louise
Appointed Date: 26 November 2003
Director
CAMPBELL, Deborah Louise
Appointed Date: 27 October 2000
55 years old
Director
CAMPBELL, Lynsay Karen
Appointed Date: 27 October 2000
57 years old

Resigned Directors

Secretary
CAMPBELL, Peter Gerald
Resigned: 26 November 2003
Appointed Date: 27 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 October 2000
Appointed Date: 25 October 2000
Director
CAMPBELL, Peter Gerald
Resigned: 13 December 2003
Appointed Date: 27 October 2000
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Ms Lynsay Karen Campbell
Notified on: 25 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Louise Campbell
Notified on: 25 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHOUSE HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 112 more events
30 Oct 2000
Registered office changed on 30/10/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
30 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 2000
£ nc 100/100000 27/10/00
25 Oct 2000
Incorporation

WOODHOUSE HOLDINGS LIMITED Charges

4 October 2002
Assignation of rent
Delivered: 11 October 2002
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company's whole right, title and interest in the rents…
4 October 2002
Assignation of rent
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company's whole right, title and interest in the rents…
4 October 2002
Assignation of rent
Delivered: 11 October 2002
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company's whole right, title and interest in the rents…
4 October 2002
Assignation of rent
Delivered: 11 October 2002
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company's whole right, title and interest in the rents…
27 September 2002
Standard security
Delivered: 14 October 2002
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property known as and forming 411 dumbarton road, glasgow.
27 September 2002
Standard security
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property known as and forming 428 carmunnock road, glasgow.
27 September 2002
Standard security
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Corporation PLC
Description: 16/18 sinclair street, helensburgh.
27 September 2002
Standard security
Delivered: 7 October 2002
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 44 main street, largs.
27 September 2002
Standard security
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 25 eaglesham road, clarkston, glasgow.
30 January 2001
Assignation of rents
Delivered: 19 February 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Rents and other sums due in terms of the leases...see…
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 340 & 342 dumbarton road, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 53/57 castle street, forfar.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 9 December 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 122 drymen road, bearsden, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 166 fenwick road, giffnock.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 7 broomburn drive, newton mearns, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 9 December 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 311 byres road, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 151 hyndland road, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 153 hyndland road, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 37 kilmarnock road, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 41 kilmarnock road, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1089 pollockshaws road, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 437 victoria road, glasgow.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 9 December 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 15 west clyde street, helensburgh.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 9 December 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 16 west clyde street, helensburgh.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 26 high street, leven.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 3 station road, milngavie.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 15 station road, milngavie.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 31 dockhead street, saltcoats.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 107 main street, prestwick.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 52 dockhead street, saltcoats.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Anglo Irish Ban Corporation PLC
Description: 29 ayr street, troon.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 8 george street, bathgate.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Satisfied on 20 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 337 high street, cowdenbeath.
19 January 2001
Standard security
Delivered: 31 January 2001
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 40 main road, ayr.
16 January 2001
Floating charge
Delivered: 23 January 2001
Status: Satisfied on 19 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…

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