Woodside Haulage(GB)Limited

Company Name	Woodside Haulage(GB)Limited
Company Status	Active
Company Number	SC042664
Category	Private Limited Company
Incorporation Date	6 October 1965(58 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Robert James Woodside
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 April 1988(22 years, 7 months after company formation)
Appointment Duration	36 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 2 Suite 2, Ground Floor, Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Mr Robert James Woodside
Nationality	British
Status	Current
Appointed	30 April 1988(22 years, 7 months after company formation)
Appointment Duration	36 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 2 Suite 2, Ground Floor, Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Robert Greer Woodside
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(47 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	61 Carrickfergus Road Ballynure Ballyclare County Antrim BT39 9QJ Northern Ireland

Director Name	Mr Mark Woodside
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 2 Suite 2, Ground Floor, Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Simon George Woodside
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 2 Suite 2, Ground Floor, Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Timothy Woodside
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 2 Suite 2, Ground Floor, Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Mark Andrew Morley Grain
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 2 Suite 2, Ground Floor, Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Edward Norman Alexander Rea
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(22 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	1 Kiln Park Templepatrick Ballyclare County Antrim BT39 0BB Northern Ireland

Director Name	Mr John Woodside
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(22 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	62 Carrickfergus Road Ballynure Ballyclare

Contact

Website	woodsides.com
Email address	[email protected]
Telephone	028 93352255
Telephone region	Northern Ireland

Location

Registered Address	Suite 2 Suite 2, Ground Floor, Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

31k at £1	Woodside Haulage (Ni) LTD 99.99% Ordinary
1 at £1	J. Woodside 0.00% Ordinary
1 at £1	R.j. Woodside 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

20 May 2002	Delivered on: 22 May 2002 Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited Classification: Mortgage debenture Secured details: All sums due or to become due. Particulars: The premises known as unit 280, carnfield place walton summit employment area bamber bridge near preston lancashire; all freehold and leasehold property; all plant and machinery; all book and other debts; uncalled capital and all property and assets. Outstanding
3 January 1996	Delivered on: 5 January 1996 Persons entitled: Ulster Investment Bank Limited and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: 1) unit 280 carnfield place, walton summit employment area, bamber bridge, near preston 2) fixed charges on plant, machinery, book debts, etc. 3) floating charge....... See ch microfiche for full details. Outstanding

20 May 2002

Delivered on: 22 May 2002
Persons entitled:
Ulster Bank Ireland Limited
Ulster Bank Limited

Classification: Mortgage debenture
Secured details: All sums due or to become due.
Particulars: The premises known as unit 280, carnfield place walton summit employment area bamber bridge near preston lancashire; all freehold and leasehold property; all plant and machinery; all book and other debts; uncalled capital and all property and assets.
Outstanding

3 January 1996

Delivered on: 5 January 1996
Persons entitled: Ulster Investment Bank Limited and Another

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: 1) unit 280 carnfield place, walton summit employment area, bamber bridge, near preston 2) fixed charges on plant, machinery, book debts, etc. 3) floating charge....... See ch microfiche for full details.
Outstanding

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
17 February 2023	Registered office address changed from 45 C/O Harper Macleod Llp Gordon Street Glasgow G1 3PE Scotland to Suite 2 Suite 2, Ground Floor, Orchard Brae House Queensferry Road Edinburgh EH4 2HS on 17 February 2023 (1 page)
5 January 2023	Accounts for a dormant company made up to 31 March 2022 (3 pages)
23 December 2022	Change of details for Woodside Haulage (Holdings) Ltd as a person with significant control on 22 June 2018 (2 pages)
21 September 2022	Secretary's details changed for Mr Robert James Woodside on 19 September 2022 (1 page)
21 September 2022	Director's details changed for Mr Robert James Woodside on 18 September 2022 (2 pages)
15 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
27 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
13 May 2020	Registered office address changed from Excel House C/O Macroberts Llp 30 Semple Street Edinburgh EH3 8BL to 45 C/O Harper Macleod Llp Gordon Street Glasgow G1 3PE on 13 May 2020 (1 page)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 December 2019	Appointment of Mr Timothy Woodside as a director on 9 December 2019 (2 pages)
9 December 2019	Appointment of Mr Mark Woodside as a director on 9 December 2019 (2 pages)
9 December 2019	Appointment of Mr Mark Andrew Morley Grain as a director on 9 December 2019 (2 pages)
9 December 2019	Appointment of Mr Simon George Woodside as a director on 9 December 2019 (2 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 June 2017	Resolutions RES13 ‐ Inter company guarantee approved 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 June 2017	Memorandum and Articles of Association (9 pages)
21 June 2017	Resolutions RES13 ‐ Inter company guarantee approved 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 June 2017	Memorandum and Articles of Association (9 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 31,000 (5 pages)
2 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 31,000 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 31,000 (5 pages)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 31,000 (5 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 October 2013	Appointment of Mr Robert Greer Woodside as a director (2 pages)
18 October 2013	Appointment of Mr Robert Greer Woodside as a director (2 pages)
27 August 2013	Termination of appointment of John Woodside as a director (1 page)
27 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Termination of appointment of John Woodside as a director (1 page)
27 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
25 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 13 July 2010 with a full list of shareholders (13 pages)
7 October 2010	Annual return made up to 13 July 2010 with a full list of shareholders (13 pages)
19 August 2010	Registered office address changed from Berkeley House Barns Street Ayr on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from Berkeley House Barns Street Ayr on 19 August 2010 (2 pages)
23 July 2010	Director's details changed for Robert James Woodside on 4 January 2010 (3 pages)
23 July 2010	Annual return made up to 13 July 2009 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Robert James Woodside on 4 January 2010 (3 pages)
23 July 2010	Annual return made up to 13 July 2008 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 13 July 2008 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 13 July 2009 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Robert James Woodside on 4 January 2010 (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 June 2010	Withdraw the company strike off application (1 page)
23 June 2010	Withdraw the company strike off application (1 page)
4 June 2010	First Gazette notice for voluntary strike-off (1 page)
4 June 2010	First Gazette notice for voluntary strike-off (1 page)
24 May 2010	Application to strike the company off the register (3 pages)
24 May 2010	Application to strike the company off the register (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
17 October 2007	Return made up to 13/07/07; no change of members (7 pages)
17 October 2007	Return made up to 13/07/07; no change of members (7 pages)
8 January 2007	Return made up to 13/07/06; full list of members (7 pages)
8 January 2007	Return made up to 13/07/06; full list of members (7 pages)
6 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
6 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
11 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
11 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
11 July 2005	Return made up to 13/07/05; full list of members (7 pages)
11 July 2005	Return made up to 13/07/05; full list of members (7 pages)
30 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
30 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
19 August 2004	Return made up to 13/07/04; full list of members (7 pages)
19 August 2004	Return made up to 13/07/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
10 July 2003	Return made up to 13/07/03; full list of members (7 pages)
10 July 2003	Return made up to 13/07/03; full list of members (7 pages)
30 January 2003	Accounts for a medium company made up to 31 March 2002 (12 pages)
30 January 2003	Accounts for a medium company made up to 31 March 2002 (12 pages)
26 July 2002	Return made up to 13/07/02; full list of members (7 pages)
26 July 2002	Return made up to 13/07/02; full list of members (7 pages)
22 May 2002	Partic of mort/charge * (7 pages)
22 May 2002	Partic of mort/charge * (7 pages)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (12 pages)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (12 pages)
17 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
17 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2001	Accounts for a medium company made up to 31 March 2000 (12 pages)
19 January 2001	Accounts for a medium company made up to 31 March 2000 (12 pages)
18 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
7 April 2000	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
7 April 2000	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
7 April 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
22 July 1999	Return made up to 13/07/99; full list of members (6 pages)
22 July 1999	Return made up to 13/07/99; full list of members (6 pages)
2 February 1999	Accounts for a medium company made up to 30 June 1998 (11 pages)
2 February 1999	Accounts for a medium company made up to 30 June 1998 (11 pages)
24 September 1998	Return made up to 13/07/98; no change of members (4 pages)
24 September 1998	Return made up to 13/07/98; no change of members (4 pages)
1 February 1998	Accounts for a medium company made up to 30 June 1997 (13 pages)
1 February 1998	Accounts for a medium company made up to 30 June 1997 (13 pages)
11 August 1997	Return made up to 13/07/97; no change of members (4 pages)
11 August 1997	Return made up to 13/07/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
11 September 1996	Return made up to 13/07/96; full list of members (6 pages)
11 September 1996	Return made up to 13/07/96; full list of members (6 pages)
5 January 1996	Partic of mort/charge * (8 pages)
5 January 1996	Partic of mort/charge * (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 July 1993	Return made up to 13/07/93; full list of members 363(287) ‐ Registered office changed on 25/07/93 (4 pages)
25 July 1993	Return made up to 13/07/93; full list of members 363(287) ‐ Registered office changed on 25/07/93 (4 pages)
17 December 1992	Return made up to 13/07/92; no change of members (4 pages)
17 December 1992	Return made up to 13/07/92; no change of members (4 pages)
17 December 1992	Registered office changed on 17/12/92 (4 pages)
17 December 1992	Registered office changed on 17/12/92 (4 pages)
14 December 1992	Accounts for a small company made up to 30 June 1992 (4 pages)
14 December 1992	Accounts for a small company made up to 30 June 1992 (4 pages)
2 March 1992	Accounts for a small company made up to 30 June 1991 (4 pages)
2 March 1992	Accounts for a small company made up to 30 June 1991 (4 pages)
8 November 1991	Return made up to 13/07/91; no change of members (4 pages)
8 November 1991	Return made up to 13/07/91; no change of members (4 pages)
9 January 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
9 January 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
26 September 1990	Return made up to 13/07/90; full list of members (6 pages)
26 September 1990	Return made up to 13/07/90; full list of members (6 pages)
3 August 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
3 August 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
27 April 1990	Return made up to 30/04/89; full list of members (6 pages)
27 April 1990	Return made up to 30/04/89; full list of members (6 pages)
5 September 1989	Return made up to 30/04/88; full list of members (6 pages)
5 September 1989	Return made up to 30/04/88; full list of members (6 pages)
23 January 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
23 January 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
15 January 1988	Accounts for a small company made up to 30 June 1987 (5 pages)
15 January 1988	Accounts for a small company made up to 30 June 1987 (5 pages)
18 December 1987	Registered office changed on 18/12/87 from: berkeley house barns street ayr KA7 1XB (1 page)
18 December 1987	Return made up to 30/04/87; full list of members (6 pages)
18 December 1987	Return made up to 30/04/87; full list of members (6 pages)
18 December 1987	Registered office changed on 18/12/87 from: berkeley house barns street ayr KA7 1XB (1 page)
15 January 1987	Accounts for a small company made up to 30 June 1986 (5 pages)
15 January 1987	Accounts for a small company made up to 30 June 1986 (5 pages)
15 December 1986	Return made up to 30/04/86; full list of members (6 pages)
15 December 1986	Return made up to 30/04/86; full list of members (6 pages)
28 August 1986	Accounts for a small company made up to 30 June 1985 (5 pages)
28 August 1986	Accounts for a small company made up to 30 June 1985 (5 pages)
6 October 1965	Incorporation (15 pages)
6 October 1965	Incorporation (15 pages)