Company number SC311615
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address MUIRHOUSE FARM, STOW, GALASHIELS, SELKIRKSHIRE, TD1 2QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 1
. The most likely internet sites of WOODLANDS ASSET MANAGEMENT LIMITED are www.woodlandsassetmanagement.co.uk, and www.woodlands-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Woodlands Asset Management Limited is a Private Limited Company.
The company registration number is SC311615. Woodlands Asset Management Limited has been working since 08 November 2006.
The present status of the company is Active. The registered address of Woodlands Asset Management Limited is Muirhouse Farm Stow Galashiels Selkirkshire Td1 2ql. . SALVESEN, Iver Alexander Logan is a Director of the company. Secretary OLIPHANT OF THAT ILK, Richard Eric Laurence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OLIPHANT OF THAT ILK, Richard Eric Laurence has been resigned. Director ABERDALGY CONSULTANTS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Director
ABERDALGY CONSULTANTS LIMITED
Resigned: 16 November 2009
Appointed Date: 01 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Persons With Significant Control
Mr Keith Mcgregor Leisk
Notified on: 15 October 2016
60 years old
Nature of control: Has significant influence or control
WOODLANDS ASSET MANAGEMENT LIMITED Events
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 November 2015
08 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 34 more events
16 Nov 2007
Secretary resigned
23 Nov 2006
Memorandum and Articles of Association
23 Nov 2006
S-div 08/11/06
23 Nov 2006
Resolutions
-
RES13 ‐
Subdivide shares 08/11/06
08 Nov 2006
Incorporation
29 May 2009
Standard security
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The steading development site at craik farm, roberton…
18 January 2008
Standard security
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Log cabin development site at craik farm, roberton, hawick…
10 January 2008
Floating charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Aib Group PLC
Description: Undertaking and all property and assets present and future…