WOODLAND HERBS LIMITED
GLASGOW

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Company number SC221179
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address GROUND FLOOR, 56 THORNWOOD DRIVE, GLASGOW, G11 7PS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODLAND HERBS LIMITED are www.woodlandherbs.co.uk, and www.woodland-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Woodland Herbs Limited is a Private Limited Company. The company registration number is SC221179. Woodland Herbs Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Woodland Herbs Limited is Ground Floor 56 Thornwood Drive Glasgow G11 7ps. . SWANSON, Graham Macnab is a Secretary of the company. HILL, Anna Christine, Dr is a Director of the company. SWANSON, Graham Macnab is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SWANSON, Graham Macnab
Appointed Date: 12 July 2001
Director
HILL, Anna Christine, Dr
Appointed Date: 12 July 2001
53 years old
Director
SWANSON, Graham Macnab
Appointed Date: 12 July 2001
52 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Nominee Director
ACS NOMINEES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr Neil Cameron Swanson
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Macnab Swanson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODLAND HERBS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 20,010
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
20 Jul 2001
Secretary resigned
20 Jul 2001
Nc inc already adjusted 12/07/01
20 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
20 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2001
Incorporation

WOODLAND HERBS LIMITED Charges

5 April 2002
Bond & floating charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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