WOODHALL PROPERTIES (SCOTLAND) LIMITED
LANARKSHIRE WOODHALL CONSTRUCTION COMPANY LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9BU

Company number SC108063
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address 5 VICTORIA PLACE, AIRDRIE, LANARKSHIRE, ML6 9BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Elizabeth Wotherspoon on 1 October 2016. The most likely internet sites of WOODHALL PROPERTIES (SCOTLAND) LIMITED are www.woodhallpropertiesscotland.co.uk, and www.woodhall-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Woodhall Properties Scotland Limited is a Private Limited Company. The company registration number is SC108063. Woodhall Properties Scotland Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Woodhall Properties Scotland Limited is 5 Victoria Place Airdrie Lanarkshire Ml6 9bu. . WOTHERSPOON, Bernard is a Secretary of the company. WOTHERSPOON, Bernard is a Director of the company. WOTHERSPOON, Elizabeth is a Director of the company. Director WOTHERSPOON, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOTHERSPOON, Bernard
Director
WOTHERSPOON, Bernard

57 years old
Director
WOTHERSPOON, Elizabeth
Appointed Date: 11 December 1995
58 years old

Resigned Directors

Director
WOTHERSPOON, Robert
Resigned: 11 December 1995
60 years old

Persons With Significant Control

Mr Bernard Wotherspoon
Notified on: 15 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WOODHALL PROPERTIES (SCOTLAND) LIMITED Events

05 Dec 2016
Micro company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Director's details changed for Elizabeth Wotherspoon on 1 October 2016
11 Oct 2016
Director's details changed for Bernard Wotherspoon on 1 October 2016
11 Oct 2016
Secretary's details changed for Bernard Wotherspoon on 1 October 2016
...
... and 124 more events
14 Jul 1988
Registered office changed on 14/07/88 from: 12 woodhall street calderbank airdrie ML6 9ST
06 Jan 1988
Registered office changed on 06/01/88 from: 24 castle st edinburgh EH2 3HT
06 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988
Company name changed zoneguise LIMITED\certificate issued on 30/12/87
03 Dec 1987
Incorporation

WOODHALL PROPERTIES (SCOTLAND) LIMITED Charges

30 June 2015
Charge code SC10 8063 0031
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 34 faskine avenue, airdrie…
30 June 2015
Charge code SC10 8063 0030
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Contains fixed charge…
18 October 2013
Charge code SC10 8063 0029
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 24 riddell street, coatbridge.
18 October 2013
Charge code SC10 8063 0028
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 58C alexander street, airdrie.
18 October 2013
Charge code SC10 8063 0027
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 87 faskine street, airdrie.
18 October 2013
Charge code SC10 8063 0026
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 2 firhill avenue, airdrie.
9 October 2013
Charge code SC10 8063 0025
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Notification of addition to or amendment of charge…
30 June 2009
Standard security
Delivered: 3 July 2009
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 24 riddell street, coatbridge LAN65688.
30 June 2009
Standard security
Delivered: 3 July 2009
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 2 firhill avenue, airdrie LAN90634.
30 June 2009
Standard security
Delivered: 3 July 2009
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 87 faskine avenue, airdrie LAN70790.
30 June 2009
Standard security
Delivered: 3 July 2009
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 146 cairnhill road, airdrie LAN99818.
30 June 2009
Standard security
Delivered: 3 July 2009
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 34 faskine avenue, airdrie LAN50640.
8 June 2009
Floating charge
Delivered: 12 June 2009
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 May 2006
Standard security
Delivered: 27 May 2006
Status: Satisfied on 16 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 firhill avenue, airdrie LAN90634.
15 March 2006
Standard security
Delivered: 21 March 2006
Status: Satisfied on 16 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 87 faskine avenue airdrie lan 70790.
3 June 2005
Standard security
Delivered: 9 June 2005
Status: Satisfied on 16 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 146 cairnhill road, airdrie…
22 April 2005
Bond & floating charge
Delivered: 6 May 2005
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 February 2002
Standard security
Delivered: 7 February 2002
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 alexander street, airdrie.
17 January 2002
Standard security
Delivered: 21 January 2002
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 broomknoll street, airdrie.
16 January 2002
Standard security
Delivered: 22 January 2002
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 hallcraig street, airdrie.
9 January 2002
Floating charge
Delivered: 14 January 2002
Status: Satisfied on 18 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 October 2001
Standard security
Delivered: 8 October 2001
Status: Satisfied on 14 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 hallcraig street, airdrie.
10 September 2001
Standard security
Delivered: 14 September 2001
Status: Satisfied on 14 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 broomknoll street, airdrie.
17 July 2001
Standard security
Delivered: 23 July 2001
Status: Satisfied on 18 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 faskine avenue, airdrie.
13 July 2001
Standard security
Delivered: 23 July 2001
Status: Satisfied on 26 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 victoria place, airdrie.
14 June 2001
Bond & floating charge
Delivered: 26 June 2001
Status: Satisfied on 11 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 June 1999
Standard security
Delivered: 2 July 1999
Status: Satisfied on 7 August 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 faskine avenue, airdrie.
7 April 1998
Standard security
Delivered: 15 April 1998
Status: Satisfied on 16 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 79B hallcraig street, airdrie.
4 November 1993
Standard security
Delivered: 23 November 1993
Status: Satisfied on 17 September 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 20 broomknoll street, airdrie.
22 March 1991
Standard security
Delivered: 9 April 1991
Status: Satisfied on 8 October 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 hallcraig street airdrie lan 70208.
20 March 1991
Floating charge
Delivered: 2 April 1991
Status: Satisfied on 18 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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