UPPER WOODBURN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8HN

Company number SC412271
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 300 . The most likely internet sites of UPPER WOODBURN LIMITED are www.upperwoodburn.co.uk, and www.upper-woodburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Upper Woodburn Limited is a Private Limited Company. The company registration number is SC412271. Upper Woodburn Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Upper Woodburn Limited is 505 Great Western Road Glasgow G12 8hn. . GOLDIE, William is a Secretary of the company. GOLDIE, Andrew James is a Director of the company. GOLDIE, Angus Hugh is a Director of the company. GOLDIE, William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
GOLDIE, William
Appointed Date: 29 November 2011
Director
GOLDIE, Andrew James
Appointed Date: 29 November 2011
64 years old
Director
GOLDIE, Angus Hugh
Appointed Date: 29 November 2011
57 years old
Director
GOLDIE, William
Appointed Date: 29 November 2011
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 November 2011
Appointed Date: 29 November 2011
Director
MABBOTT, Stephen George
Resigned: 29 November 2011
Appointed Date: 29 November 2011
75 years old

Persons With Significant Control

Mr Andrew James Goldie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Hugh Goldie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Goldie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPER WOODBURN LIMITED Events

10 Jan 2017
Confirmation statement made on 6 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 300
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 300
...
... and 13 more events
29 Feb 2012
Appointment of Andrew James Goldie as a director
29 Feb 2012
Appointment of William Goldie as a secretary
07 Dec 2011
Termination of appointment of Stephen Mabbott as a director
07 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
29 Nov 2011
Incorporation

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