Woodblane Developments Limited

Company Name	Woodblane Developments Limited
Directors	Peter Emerson Jones and Anthony Emerson Jones
Company Status	Active
Company Number	SC050630
Category	Private Limited Company
Incorporation Date	24 May 1972(51 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	30 December 1988(16 years, 7 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(30 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	03 August 2018(46 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(16 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	30 December 1988(16 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(29 years after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(30 years, 9 months after company formation)
Appointment Duration	21 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(32 years after company formation)
Appointment Duration	14 years, 2 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Telephone	01625 584531
Telephone region	Macclesfield

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Woodblane Developments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,073,183
Cash	£236,352
Current Liabilities	£360,815

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

1 July 1982	Delivered on: 14 July 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground north of roman road bearsden, dumbarton. Outstanding
28 April 1980	Delivered on: 9 May 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the north of roman road, bearsden, dumbarton. Outstanding
20 July 1987	Delivered on: 4 August 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the north of roman road, bearsden, dumbarton. Outstanding
25 February 1980	Delivered on: 3 March 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the north of roman road, bearsden, dumbarton. Outstanding
18 July 1974	Delivered on: 30 July 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Grs (perth) standard security Secured details: All sums due or to become due. Particulars: 5.855 acres in the burgh of dunblane and county of perth disambed in disponed by and shown bordered red and coloured pink on the plan annexed to disposition by keir & cawder estates LTD to woodblane developments (scotland) LTD dated 27 & 30 april, and presented for recording G.R.S. perth, 18/july/1974. Outstanding
6 June 1989	Delivered on: 19 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fairfield lodge and surrounding ground. Title number lan 34237. Outstanding
12 July 1985	Delivered on: 18 July 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49, 53-55 and 57 west princes street, helensburgh. Outstanding
12 July 1985	Delivered on: 18 July 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south west side of main road, cardross title no dmb 9609. Outstanding
18 July 1974	Delivered on: 30 July 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Grs (stirling) standard security Secured details: All sums due or to become due. Particulars: 13 acres 1 rood 35.91 poles in the parish of strathblane and county of stirling shown within red boundaries on the plan annexed to disposition by ronald crawford and others as trustees in favour of blane valley hotel LTD dated 25TH july etc. and recorded grs (stirling) 11-9-57, under exception of 633 sq yds, and 0.19 acres. Outstanding
9 June 1980	Delivered on: 18 June 1980 Satisfied on: 8 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the east of sunnylaw road, bridge of allan. Fully Satisfied
31 December 1979	Delivered on: 10 January 1980 Satisfied on: 7 June 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying within the parish of logie, bridge of allan. Fully Satisfied
5 May 1992	Delivered on: 14 May 1992 Satisfied on: 11 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings known as 139/173 (odd numbers) and 141A washway road and 264-266 marsland road, sale. Fully Satisfied

Filing History

2 February 2024	Audit exemption subsidiary accounts made up to 30 April 2023 (10 pages)
2 February 2024	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
2 February 2024	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
2 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (36 pages)
10 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
3 July 2023	Auditor's resignation (1 page)
2 February 2023	Accounts for a small company made up to 30 April 2022 (15 pages)
10 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
2 February 2022	Accounts for a small company made up to 30 April 2021 (15 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
10 February 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
18 February 2020	Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 18 February 2020 (1 page)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 December 2019	Full accounts made up to 30 April 2019 (16 pages)
18 October 2019	Satisfaction of charge 7 in full (1 page)
18 October 2019	Satisfaction of charge 2 in full (2 pages)
18 October 2019	Satisfaction of charge 1 in full (2 pages)
18 October 2019	Satisfaction of charge 4 in full (1 page)
18 October 2019	Satisfaction of charge 9 in full (1 page)
18 October 2019	Satisfaction of charge 12 in full (1 page)
18 October 2019	Satisfaction of charge 6 in full (1 page)
18 October 2019	Satisfaction of charge 11 in full (1 page)
17 October 2019	Satisfaction of charge 13 in full (1 page)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
27 December 2018	Full accounts made up to 30 April 2018 (16 pages)
13 August 2018	Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages)
13 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
4 January 2018	Full accounts made up to 30 April 2017 (15 pages)
4 January 2018	Full accounts made up to 30 April 2017 (15 pages)
17 January 2017	Full accounts made up to 30 April 2016 (15 pages)
17 January 2017	Full accounts made up to 30 April 2016 (15 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (12 pages)
3 February 2016	Full accounts made up to 30 April 2015 (12 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
17 December 2015	Registered office address changed from Fao John Moffat, Grant Thornton 95 Bothwell Street Glasgow G2 7JZ to Level 8 110 Queen Street Glasgow G1 3BX on 17 December 2015 (2 pages)
17 December 2015	Registered office address changed from Fao John Moffat, Grant Thornton 95 Bothwell Street Glasgow G2 7JZ to Level 8 110 Queen Street Glasgow G1 3BX on 17 December 2015 (2 pages)
19 January 2015	Full accounts made up to 30 April 2014 (12 pages)
19 January 2015	Full accounts made up to 30 April 2014 (12 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (6 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (6 pages)
22 October 2013	Full accounts made up to 30 April 2013 (12 pages)
22 October 2013	Full accounts made up to 30 April 2013 (12 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Full accounts made up to 30 April 2012 (12 pages)
27 December 2012	Full accounts made up to 30 April 2012 (12 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
28 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
25 November 2011	Full accounts made up to 30 April 2011 (12 pages)
25 November 2011	Full accounts made up to 30 April 2011 (12 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
12 November 2010	Full accounts made up to 30 April 2010 (12 pages)
12 November 2010	Full accounts made up to 30 April 2010 (12 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Full accounts made up to 30 April 2009 (12 pages)
18 December 2009	Full accounts made up to 30 April 2009 (12 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Full accounts made up to 30 April 2008 (12 pages)
7 January 2009	Full accounts made up to 30 April 2008 (12 pages)
16 January 2008	Return made up to 28/12/07; full list of members (2 pages)
16 January 2008	Return made up to 28/12/07; full list of members (2 pages)
16 January 2008	Full accounts made up to 30 April 2007 (12 pages)
16 January 2008	Full accounts made up to 30 April 2007 (12 pages)
13 March 2007	Full accounts made up to 30 April 2006 (11 pages)
13 March 2007	Full accounts made up to 30 April 2006 (11 pages)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
16 January 2006	Return made up to 28/12/05; full list of members (7 pages)
16 January 2006	Return made up to 28/12/05; full list of members (7 pages)
22 November 2005	Full accounts made up to 30 April 2005 (11 pages)
22 November 2005	Full accounts made up to 30 April 2005 (11 pages)
21 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (7 pages)
21 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (7 pages)
10 November 2004	Full accounts made up to 30 April 2004 (11 pages)
10 November 2004	Full accounts made up to 30 April 2004 (11 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 28/12/03; full list of members (7 pages)
11 February 2004	Return made up to 28/12/03; full list of members (7 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
29 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Secretary's particulars changed (1 page)
24 December 2003	Full accounts made up to 30 April 2003 (11 pages)
24 December 2003	Full accounts made up to 30 April 2003 (11 pages)
12 November 2003	Resolutions RES13 ‐ Business transaction gm 11/11/03 (1 page)
12 November 2003	Resolutions RES13 ‐ Business transaction gm 11/11/03 (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
26 November 2002	Full accounts made up to 30 April 2002 (13 pages)
26 November 2002	Full accounts made up to 30 April 2002 (13 pages)
19 August 2002	Registered office changed on 19/08/02 from: george house 50 george square glasgow G2 1RR (1 page)
19 August 2002	Registered office changed on 19/08/02 from: george house 50 george square glasgow G2 1RR (1 page)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
14 January 2002	Return made up to 28/12/01; full list of members (6 pages)
14 January 2002	Return made up to 28/12/01; full list of members (6 pages)
20 December 2001	Full accounts made up to 30 April 2001 (11 pages)
20 December 2001	Full accounts made up to 30 April 2001 (11 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
10 January 2001	Full accounts made up to 30 April 2000 (11 pages)
10 January 2001	Full accounts made up to 30 April 2000 (11 pages)
7 January 2001	Return made up to 28/12/00; full list of members (6 pages)
7 January 2001	Return made up to 28/12/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 30 April 1999 (11 pages)
10 March 2000	Full accounts made up to 30 April 1999 (11 pages)
21 January 2000	Return made up to 28/12/99; full list of members (6 pages)
21 January 2000	Return made up to 28/12/99; full list of members (6 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Full accounts made up to 30 April 1998 (11 pages)
11 December 1998	Full accounts made up to 30 April 1998 (11 pages)
21 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1997	Full accounts made up to 30 April 1997 (11 pages)
14 November 1997	Full accounts made up to 30 April 1997 (11 pages)
22 January 1997	Return made up to 28/12/96; no change of members (9 pages)
22 January 1997	Return made up to 28/12/96; no change of members (9 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
22 November 1996	Full accounts made up to 30 April 1996 (11 pages)
22 November 1996	Full accounts made up to 30 April 1996 (11 pages)
1 March 1996	Registered office changed on 01/03/96 from: kintyre house 209 west george street glasgow G2 2LW (1 page)
1 March 1996	Registered office changed on 01/03/96 from: kintyre house 209 west george street glasgow G2 2LW (1 page)
6 February 1996	Return made up to 28/12/95; full list of members (11 pages)
6 February 1996	Return made up to 28/12/95; full list of members (11 pages)
5 January 1996	Auditor's resignation (1 page)
5 January 1996	Auditor's resignation (1 page)
7 December 1995	Full accounts made up to 30 April 1995 (13 pages)
7 December 1995	Full accounts made up to 30 April 1995 (13 pages)
4 January 1991	Company name changed woodblane developments (scotland ) LIMITED\certificate issued on 07/01/91 (2 pages)
4 January 1991	Company name changed woodblane developments (scotland ) LIMITED\certificate issued on 07/01/91 (2 pages)
23 May 1972	Incorporation (13 pages)
23 May 1972	Incorporation (13 pages)
23 May 1972	Certificate of incorporation (1 page)
23 May 1972	Certificate of incorporation (1 page)

Woodblane Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland