WOODHALL ASSETS (SCOTLAND) LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9BU
Company number SC371804
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 5 VICTORIA PLACE, AIRDRIE, LANARKSHIRE, ML6 9BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of WOODHALL ASSETS (SCOTLAND) LTD. are www.woodhallassetsscotland.co.uk, and www.woodhall-assets-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Woodhall Assets Scotland Ltd is a Private Limited Company. The company registration number is SC371804. Woodhall Assets Scotland Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Woodhall Assets Scotland Ltd is 5 Victoria Place Airdrie Lanarkshire Ml6 9bu. . LETHAM, Robert is a Secretary of the company. WOTHERSPOON, Bernard is a Director of the company. WOTHERSPOON, Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LETHAM, Robert
Appointed Date: 26 January 2010
Director
WOTHERSPOON, Bernard
Appointed Date: 26 January 2010
57 years old
Director
WOTHERSPOON, Stephen
Appointed Date: 26 January 2010
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 January 2010
Appointed Date: 26 January 2010
Director
MABBOTT, Stephen George
Resigned: 26 January 2010
Appointed Date: 26 January 2010
75 years old

Persons With Significant Control

Mr Stephen Wotherspoon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Wotherspoon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHALL ASSETS (SCOTLAND) LTD. Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 15 more events
08 Feb 2010
Appointment of Bernard Wotherspoon as a director
08 Feb 2010
Appointment of Robert Letham as a secretary
30 Jan 2010
Termination of appointment of Brian Reid Ltd. as a secretary
30 Jan 2010
Termination of appointment of Stephen Mabbott as a director
26 Jan 2010
Incorporation

WOODHALL ASSETS (SCOTLAND) LTD. Charges

8 September 2010
Standard security
Delivered: 16 September 2010
Status: Satisfied on 19 January 2012
Persons entitled: Airdrie Savings Bank
Description: 41 craig street airdrie.
1 September 2010
Bond & floating charge
Delivered: 3 September 2010
Status: Satisfied on 19 January 2012
Persons entitled: Airdrie Savings Bank
Description: Whole assets of the company…

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