Company number SC314861
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 14 MOSSWATER WYND MOSSWATER WYND, CUMBERNAULD, GLASGOW, G68 9JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WOODGLEN LIMITED are www.woodglen.co.uk, and www.woodglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Woodglen Limited is a Private Limited Company.
The company registration number is SC314861. Woodglen Limited has been working since 18 January 2007.
The present status of the company is Active. The registered address of Woodglen Limited is 14 Mosswater Wynd Mosswater Wynd Cumbernauld Glasgow G68 9ju. . HUI, David is a Director of the company. Secretary GALLOWAY, Andrew David has been resigned. Secretary GALLOWAY, Sandra has been resigned. Secretary HUI, Kenneth has been resigned. Secretary BRIAN REID LTD. has been resigned. Director GALLOWAY, Andrew David has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
HUI, David
Appointed Date: 14 March 2007
72 years old
Resigned Directors
Secretary
HUI, Kenneth
Resigned: 15 April 2008
Appointed Date: 14 March 2007
Secretary
BRIAN REID LTD.
Resigned: 26 January 2007
Appointed Date: 18 January 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 26 January 2007
Appointed Date: 18 January 2007
Persons With Significant Control
Mr David Hui
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WOODGLEN LIMITED Events
08 Feb 2017
Confirmation statement made on 18 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
First Gazette notice for compulsory strike-off
14 Apr 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 32 more events
31 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Jan 2007
Registered office changed on 31/01/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
31 Jan 2007
Secretary resigned
31 Jan 2007
Director resigned
18 Jan 2007
Incorporation