WOODSIDE HOMES LTD
LANARKSHIRE WOODSIDE LANDHOLDINGS LIMITED

Hellopages » Glasgow City » Glasgow City » G20 6NT

Company number SC313758
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 95 SOUTH WOODSIDE ROAD, GLASGOW, LANARKSHIRE, G20 6NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 . The most likely internet sites of WOODSIDE HOMES LTD are www.woodsidehomes.co.uk, and www.woodside-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Woodside Homes Ltd is a Private Limited Company. The company registration number is SC313758. Woodside Homes Ltd has been working since 20 December 2006. The present status of the company is Active. The registered address of Woodside Homes Ltd is 95 South Woodside Road Glasgow Lanarkshire G20 6nt. . BLAEFORD, Susan Elizabeth is a Secretary of the company. ASHTON, Barbara Heather is a Director of the company. BAIRD, Ronald William is a Director of the company. DARBY, Ian Philip is a Director of the company. HAWTHORNE, Martin Stuart is a Director of the company. Director CANNON, Michael has been resigned. Director KIRK, Owen has been resigned. Director ROSS, Douglass has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLAEFORD, Susan Elizabeth
Appointed Date: 20 December 2006
Director
ASHTON, Barbara Heather
Appointed Date: 04 April 2014
62 years old
Director
BAIRD, Ronald William
Appointed Date: 20 December 2006
66 years old
Director
DARBY, Ian Philip
Appointed Date: 20 December 2006
77 years old
Director
HAWTHORNE, Martin Stuart
Appointed Date: 05 October 2011
60 years old

Resigned Directors

Director
CANNON, Michael
Resigned: 30 June 2010
Appointed Date: 20 December 2006
69 years old
Director
KIRK, Owen
Resigned: 30 June 2010
Appointed Date: 20 December 2006
73 years old
Director
ROSS, Douglass
Resigned: 04 April 2014
Appointed Date: 05 October 2011
70 years old

Persons With Significant Control

Mr Ronald William Baird
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Ian Philip Darby
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control
Portico Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSIDE HOMES LTD Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
11 Jul 2016
Register(s) moved to registered inspection location 95 South Woodside Road Glasgow G20 6NT
11 Jul 2016
Register inspection address has been changed to 95 South Woodside Road Glasgow G20 6NT
...
... and 26 more events
06 Nov 2009
Total exemption small company accounts made up to 31 December 2008
16 Mar 2009
Return made up to 20/12/08; full list of members
24 Oct 2008
Total exemption small company accounts made up to 31 December 2007
20 Feb 2008
Return made up to 20/12/07; full list of members
20 Dec 2006
Incorporation

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