Woods' Garage Limited

Company Name	Woods' Garage Limited
Company Status	Dissolved
Company Number	SC108006
Category	Private Limited Company
Incorporation Date	1 December 1987(36 years, 5 months ago)
Dissolution Date	28 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mary Corrigan Woods
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1988(1 year after company formation)
Appointment Duration	28 years, 10 months (closed 28 September 2017)
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	6 Northview West Calder West Lothian EH55 8AA Scotland

Director Name	Thomas Anthony Woods
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1988(1 year after company formation)
Appointment Duration	28 years, 10 months (closed 28 September 2017)
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	91 The Glebe West Calder West Lothian EH55 8AA Scotland

Secretary Name	Margaret Dempsey
Nationality	British
Status	Closed
Appointed	30 November 1988(1 year after company formation)
Appointment Duration	28 years, 10 months (closed 28 September 2017)
Role	Company Director
Correspondence Address	7 Mavis Bank Bathgate West Lothian EH48 4GZ Scotland

Director Name	Thomas Woods
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 1998)
Role	Motor Trader
Correspondence Address	6 Northview West Calder West Lothian EH55 8AA Scotland

Contact

Website	woodsgarage.com

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

81k at £1	Thomas A. Woods 81.00% Ordinary
18k at £1	Mrs Margaret Dempsey 18.00% Ordinary
1000 at £1	Mrs Mary C. Woods 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,496,066
Cash	£1,149,251
Current Liabilities	£772,853

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

26 January 1988	Delivered on: 29 January 1988 Satisfied on: 29 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Return of final meeting of voluntary winding up (3 pages)
28 June 2017	Return of final meeting of voluntary winding up (3 pages)
22 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 (2 pages)
6 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 (2 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100,000 (5 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100,000 (5 pages)
30 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
30 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
29 September 2015	Registered office address changed from Main Street West Calder West Lothian EH55 8AD to 56 Palmerston Place Edinburgh EH12 5AY on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Main Street West Calder West Lothian EH55 8AD to 56 Palmerston Place Edinburgh EH12 5AY on 29 September 2015 (1 page)
17 August 2015	Auditor's resignation (1 page)
17 August 2015	Auditor's resignation (1 page)
29 December 2014	Satisfaction of charge 1 in full (1 page)
29 December 2014	Satisfaction of charge 1 in full (1 page)
17 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (5 pages)
17 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (5 pages)
17 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (5 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 December 2011	Secretary's details changed for Margaret Dempsey on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Margaret Dempsey on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 December 2009	Director's details changed for Thomas Anthony Woods on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Thomas Anthony Woods on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mary Corrigan Woods on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mary Corrigan Woods on 11 December 2009 (2 pages)
29 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 January 2009	Return made up to 01/11/08; full list of members (4 pages)
14 January 2009	Return made up to 01/11/08; full list of members (4 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 November 2007	Return made up to 01/11/07; no change of members (7 pages)
12 November 2007	Return made up to 01/11/07; no change of members (7 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 November 2006	Return made up to 01/11/06; full list of members (7 pages)
9 November 2006	Return made up to 01/11/06; full list of members (7 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2005	Return made up to 01/11/05; full list of members (7 pages)
8 November 2005	Return made up to 01/11/05; full list of members (7 pages)
30 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
30 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
30 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
3 November 2004	Return made up to 01/11/04; full list of members (7 pages)
3 November 2004	Return made up to 01/11/04; full list of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
14 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
22 November 2003	Return made up to 18/11/03; full list of members (7 pages)
22 November 2003	Return made up to 18/11/03; full list of members (7 pages)
20 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 November 2002	Return made up to 18/11/02; full list of members (7 pages)
20 November 2002	Return made up to 18/11/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
6 December 2001	Return made up to 04/12/01; full list of members (6 pages)
6 December 2001	Return made up to 04/12/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 31 August 2000 (8 pages)
19 February 2001	Full accounts made up to 31 August 2000 (8 pages)
16 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2000	Accounts for a medium company made up to 31 August 1999 (8 pages)
2 February 2000	Accounts for a medium company made up to 31 August 1999 (8 pages)
16 December 1999	Return made up to 17/12/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 (7 pages)
16 December 1999	Return made up to 17/12/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 (7 pages)
5 February 1999	Accounts for a medium company made up to 31 August 1998 (8 pages)
5 February 1999	Accounts for a medium company made up to 31 August 1998 (8 pages)
10 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
10 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 May 1998	Accounts for a medium company made up to 31 August 1997 (8 pages)
3 May 1998	Accounts for a medium company made up to 31 August 1997 (8 pages)
19 December 1997	Return made up to 17/12/97; no change of members (4 pages)
19 December 1997	Return made up to 17/12/97; no change of members (4 pages)
13 June 1997	Return made up to 17/12/96; full list of members (6 pages)
13 June 1997	Return made up to 17/12/96; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 August 1996 (8 pages)
21 January 1997	Full accounts made up to 31 August 1996 (8 pages)
27 December 1995	Return made up to 17/12/95; no change of members (4 pages)
27 December 1995	Accounts for a medium company made up to 31 August 1995 (8 pages)
27 December 1995	Accounts for a medium company made up to 31 August 1995 (8 pages)
27 December 1995	Return made up to 17/12/95; no change of members (4 pages)
3 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1987	Incorporation (18 pages)
1 December 1987	Incorporation (18 pages)
1 December 1987	Incorporation (18 pages)

Woods' Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland