WOODFORD GLASGOW LIMITED
GLASGOW J W H ROSS & CO. LIMITED HMS (669) LIMITED

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Company number SC304650
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 2 ; Full accounts made up to 31 August 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of WOODFORD GLASGOW LIMITED are www.woodfordglasgow.co.uk, and www.woodford-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodford Glasgow Limited is a Private Limited Company. The company registration number is SC304650. Woodford Glasgow Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Woodford Glasgow Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . PARKINSON, Jason Lee William is a Secretary of the company. LOCHERY, Anthony Francis is a Director of the company. Secretary BLOOMFIELD, Ian Andrew has been resigned. Secretary BROOKE, Leslie has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director DAUBNEY, Stephen Gordon has been resigned. Director RAINFORD, Stephen Thomas has been resigned. Director RIX, David William has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, Jason Lee William
Appointed Date: 30 August 2012
Director
LOCHERY, Anthony Francis
Appointed Date: 21 August 2009
65 years old

Resigned Directors

Secretary
BLOOMFIELD, Ian Andrew
Resigned: 29 August 2012
Appointed Date: 28 February 2009
Secretary
BROOKE, Leslie
Resigned: 28 February 2009
Appointed Date: 24 August 2006
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 21 June 2012
Appointed Date: 31 January 2007
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 28 June 2006
Director
DAUBNEY, Stephen Gordon
Resigned: 21 August 2009
Appointed Date: 24 August 2006
64 years old
Director
RAINFORD, Stephen Thomas
Resigned: 13 July 2007
Appointed Date: 24 August 2006
71 years old
Director
RIX, David William
Resigned: 04 April 2008
Appointed Date: 24 August 2006
74 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 24 August 2006
Appointed Date: 28 June 2006
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 28 June 2006

WOODFORD GLASGOW LIMITED Events

24 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 2
03 Jun 2016
Full accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
17 Mar 2015
Full accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 38 more events
25 Aug 2006
Accounting reference date extended from 30/06/07 to 31/08/07
25 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006
Incorporation

WOODFORD GLASGOW LIMITED Charges

5 March 2007
Floating charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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