WOODMUIR ESTATES LIMITED
WEST CALDER

Hellopages » West Lothian » West Lothian » EH55 8JF

Company number SC273403
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address BLACKHILL, FARM, WEST CALDER, WEST LOTHIAN, EH55 8JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Iain Tod as a director on 26 July 2016; Appointment of Ms Ruth Tod as a director on 26 July 2016; Appointment of Mrs Janice Gillan as a director on 26 July 2016. The most likely internet sites of WOODMUIR ESTATES LIMITED are www.woodmuirestates.co.uk, and www.woodmuir-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bathgate Rail Station is 4.4 miles; to Shotts Rail Station is 5.9 miles; to Uphall Rail Station is 8.1 miles; to Carstairs Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodmuir Estates Limited is a Private Limited Company. The company registration number is SC273403. Woodmuir Estates Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Woodmuir Estates Limited is Blackhill Farm West Calder West Lothian Eh55 8jf. . TOD, Hazel Morag Ward is a Secretary of the company. GILLAN, Janice is a Director of the company. TOD, David is a Director of the company. TOD, Iain is a Director of the company. TOD, Ruth is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOD, Hazel Morag Ward
Appointed Date: 15 September 2004
Director
GILLAN, Janice
Appointed Date: 26 July 2016
40 years old
Director
TOD, David
Appointed Date: 15 September 2004
86 years old
Director
TOD, Iain
Appointed Date: 26 July 2016
38 years old
Director
TOD, Ruth
Appointed Date: 26 July 2016
37 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mrs Janice Gillan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Tod
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Tod
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Tod
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

WOODMUIR ESTATES LIMITED Events

07 Sep 2016
Appointment of Mr Iain Tod as a director on 26 July 2016
29 Jul 2016
Appointment of Ms Ruth Tod as a director on 26 July 2016
29 Jul 2016
Appointment of Mrs Janice Gillan as a director on 26 July 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 31 more events
12 Nov 2004
Registered office changed on 12/11/04 from: blackhills farm west calder west lothian EH55 8JF
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
23 Sep 2004
Director resigned
15 Sep 2004
Incorporation

WOODMUIR ESTATES LIMITED Charges

8 February 2005
Standard security
Delivered: 16 February 2005
Status: Satisfied on 14 July 2015
Persons entitled: David Dick Tod
Description: 20,798 square metres to southwest of woodmuir road, breich…
8 February 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That area of ground extending to 20,798 square metres on…
25 November 2004
Floating charge
Delivered: 1 December 2004
Status: Satisfied on 24 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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