WOODEND LIMITED

Hellopages » Glasgow City » Glasgow City » G41 3AD

Company number SC066570
Status Active
Incorporation Date 7 December 1978
Company Type Private Limited Company
Address 30 DEANSTON DRIVE, GLASGOW, G41 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Phyllis Knight as a director on 7 November 2015. The most likely internet sites of WOODEND LIMITED are www.woodend.co.uk, and www.woodend.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Woodend Limited is a Private Limited Company. The company registration number is SC066570. Woodend Limited has been working since 07 December 1978. The present status of the company is Active. The registered address of Woodend Limited is 30 Deanston Drive Glasgow G41 3ad. . KNIGHT, Howard is a Director of the company. Secretary KNIGHT, Phyllis has been resigned. Director KNIGHT, Joseph has been resigned. Director KNIGHT, Phyllis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KNIGHT, Howard
Appointed Date: 23 June 1996
63 years old

Resigned Directors

Secretary
KNIGHT, Phyllis
Resigned: 07 November 2015
Director
KNIGHT, Joseph
Resigned: 23 June 1996
100 years old
Director
KNIGHT, Phyllis
Resigned: 07 November 2015
94 years old

Persons With Significant Control

Mr Howard Knight
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Knight
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODEND LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
10 Dec 2015
Termination of appointment of Phyllis Knight as a director on 7 November 2015
10 Dec 2015
Termination of appointment of Phyllis Knight as a secretary on 7 November 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 83 more events
05 Jan 1988
Accounts for a small company made up to 31 July 1986
10 Sep 1987
Return made up to 04/09/87; no change of members
07 May 1987
Return made up to 28/11/86; full list of members
17 Mar 1987
Return made up to 29/11/85; full list of members
04 Mar 1987
Accounts for a small company made up to 31 July 1985

WOODEND LIMITED Charges

25 April 1986
Standard security
Delivered: 14 May 1986
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks PLC
Description: Flat at 47 deanston drive.
25 April 1986
Standard security
Delivered: 14 May 1986
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks PLC
Description: Flat at 47 deanston drive.
26 March 1986
Standard security
Delivered: 3 April 1986
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks PLC
Description: Righthand house, ground floor, 17 bouverie street glasgow.
26 March 1986
Standard security
Delivered: 3 April 1986
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks PLC
Description: Eastmost house 2ND floor 208 ledard road, glasgow.
26 March 1986
Standard security
Delivered: 3 April 1986
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks PLC
Description: Lefthand house, 1ST floor 17 bouverie street glasgow.
22 May 1985
Standard security
Delivered: 7 June 1985
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks Limited
Description: Flat left hand 168 calder st glasgow.
22 May 1985
Standard security
Delivered: 7 June 1985
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks Limited
Description: Dwelling house entering 47 torrisdale st glasgow.
28 March 1985
Standard security
Delivered: 16 April 1985
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks LTD
Description: 56 cartside st glasgow.
17 October 1984
Standard security
Delivered: 23 October 1984
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks LTD
Description: 47 torrisdale st glasgow westmost flat.
17 October 1984
Standard security
Delivered: 23 October 1984
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks LTD
Description: 18 lasswade st glasgow right hand flat.
17 October 1984
Standard security
Delivered: 23 October 1984
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks LTD
Description: 56 cartside st glasgow right hand eastmost flat.
17 October 1984
Standard security
Delivered: 23 October 1984
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks LTD
Description: 95 calder st glasgow left hand flat.
17 October 1984
Standard security
Delivered: 23 October 1984
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Bank
Description: 168 calder st glasgow left hand flat.
25 May 1984
Standard security
Delivered: 7 June 1984
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks LTD
Description: Shop 1053 pollokshaws road, glasgow.
3 November 1983
Standard security
Delivered: 17 November 1983
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks LTD
Description: 90/96 niddrie road, glasgow.
3 November 1983
Standard security
Delivered: 17 November 1983
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks LTD
Description: 361 holmlea road, glasgow.
16 February 1982
Standard security
Delivered: 4 March 1982
Status: Satisfied on 27 August 1997
Persons entitled: Allied Irish Banks LTD
Description: 1 up right, 28 langsided avenue glasgow.
14 April 1980
Floating charge
Delivered: 22 April 1980
Status: Satisfied on 14 March 1997
Persons entitled: Allied Irish Banks LTD
Description: The whole assets of the company…

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