WOODLAND PARK (DEVELOPMENTS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC273721
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address C/O BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of WOODLAND PARK (DEVELOPMENTS) LIMITED are www.woodlandparkdevelopments.co.uk, and www.woodland-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Woodland Park Developments Limited is a Private Limited Company. The company registration number is SC273721. Woodland Park Developments Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Woodland Park Developments Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . GILMOUR, Katherine Rawand is a Secretary of the company. GILMOUR, Ian Lindsay is a Director of the company. Secretary GILMOUR, Ian Lindsay has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GILMOUR, Robert Douglas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILMOUR, Katherine Rawand
Appointed Date: 18 May 2007

Director
GILMOUR, Ian Lindsay
Appointed Date: 22 September 2004
75 years old

Resigned Directors

Secretary
GILMOUR, Ian Lindsay
Resigned: 18 May 2007
Appointed Date: 22 September 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Director
GILMOUR, Robert Douglas
Resigned: 01 October 2007
Appointed Date: 22 September 2004
77 years old

Persons With Significant Control

Mrs Katherine Gilmour
Notified on: 22 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Lindsay Gilmour
Notified on: 22 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLAND PARK (DEVELOPMENTS) LIMITED Events

21 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 26 more events
07 Dec 2005
Return made up to 22/09/05; full list of members
01 Dec 2005
Ad 24/09/04-30/09/05 £ si 99@1=99 £ ic 1/100
28 May 2005
Partic of mort/charge *
23 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation

WOODLAND PARK (DEVELOPMENTS) LIMITED Charges

15 March 2006
Standard security
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 133-149 cumbernauld road, stepps, glasgow.
26 May 2005
Bond & floating charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…