Woodhall Properties (Scotland) Limited

Company Name	Woodhall Properties (Scotland) Limited
Directors	Bernard Wotherspoon and Elizabeth Wotherspoon
Company Status	Active
Company Number	SC108063
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 4 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 Bernard Wotherspoon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	31 December 1989(2 years after company formation)
Appointment Duration	34 years, 3 months
Role	Fishmonger
Country of Residence	Scotland
Correspondence Address	2 Brennan Crescent Airdrie ML6 9HU Scotland

Secretary Name	Mr Bernard Wotherspoon
Nationality	British
Status	Current
Appointed	31 December 1989(2 years after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brennan Crescent Airdrie ML6 9HU Scotland

Director Name	Elizabeth Wotherspoon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(8 years after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	2 Brennan Crescent Airdrie ML6 9HU Scotland

Director Name	Robert Wotherspoon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 December 1995)
Role	Builder
Correspondence Address	105 Carlisle Road Airdrie Lanarkshire ML6 8AG Scotland

Location

Registered Address	12 Buchanan Street Airdrie ML6 6BG Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	8 other UK companies use this postal address

Shareholders

99 at £1	Brian Wotherspoon 99.00% Ordinary
1 at £1	Elizabeth Wotherspoon 1.00% Ordinary

Financials

Year	2014
Net Worth	£586,077
Cash	£2,275
Current Liabilities	£37,691

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

10 September 2001	Delivered on: 14 September 2001 Satisfied on: 14 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 broomknoll street, airdrie. Fully Satisfied
17 July 2001	Delivered on: 23 July 2001 Satisfied on: 18 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 faskine avenue, airdrie. Fully Satisfied
13 July 2001	Delivered on: 23 July 2001 Satisfied on: 26 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 88 victoria place, airdrie. Fully Satisfied
14 June 2001	Delivered on: 26 June 2001 Satisfied on: 11 January 2002 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
25 June 1999	Delivered on: 2 July 1999 Satisfied on: 7 August 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 faskine avenue, airdrie. Fully Satisfied
7 April 1998	Delivered on: 15 April 1998 Satisfied on: 16 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 79B hallcraig street, airdrie. Fully Satisfied
4 November 1993	Delivered on: 23 November 1993 Satisfied on: 17 September 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 20 broomknoll street, airdrie. Fully Satisfied
30 June 2009	Delivered on: 3 July 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 riddell street, coatbridge LAN65688. Fully Satisfied
30 June 2009	Delivered on: 3 July 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 firhill avenue, airdrie LAN90634. Fully Satisfied
30 June 2009	Delivered on: 3 July 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 87 faskine avenue, airdrie LAN70790. Fully Satisfied
30 June 2009	Delivered on: 3 July 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 146 cairnhill road, airdrie LAN99818. Fully Satisfied
30 June 2009	Delivered on: 3 July 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 faskine avenue, airdrie LAN50640. Fully Satisfied
22 March 1991	Delivered on: 9 April 1991 Satisfied on: 8 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 hallcraig street airdrie lan 70208. Fully Satisfied
8 June 2009	Delivered on: 12 June 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 May 2006	Delivered on: 27 May 2006 Satisfied on: 16 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 firhill avenue, airdrie LAN90634. Fully Satisfied
15 March 2006	Delivered on: 21 March 2006 Satisfied on: 16 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 87 faskine avenue airdrie lan 70790. Fully Satisfied
3 June 2005	Delivered on: 9 June 2005 Satisfied on: 16 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 146 cairnhill road, airdrie (title number LAN99818). Fully Satisfied
22 April 2005	Delivered on: 6 May 2005 Satisfied on: 18 September 2013 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
4 February 2002	Delivered on: 7 February 2002 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 alexander street, airdrie. Fully Satisfied
16 January 2002	Delivered on: 22 January 2002 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 hallcraig street, airdrie. Fully Satisfied
17 January 2002	Delivered on: 21 January 2002 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 broomknoll street, airdrie. Fully Satisfied
9 January 2002	Delivered on: 14 January 2002 Satisfied on: 18 September 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
3 October 2001	Delivered on: 8 October 2001 Satisfied on: 14 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 hallcraig street, airdrie. Fully Satisfied
20 March 1991	Delivered on: 2 April 1991 Satisfied on: 18 September 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
6 May 2017	Delivered on: 16 May 2017 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding
30 June 2015	Delivered on: 17 July 2015 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 34 faskine avenue, airdrie. Outstanding
30 June 2015	Delivered on: 7 July 2015 Persons entitled: Airdrie Savings Bank Classification: A registered charge Outstanding
18 October 2013	Delivered on: 29 October 2013 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 24 riddell street, coatbridge. Outstanding
18 October 2013	Delivered on: 29 October 2013 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 58C alexander street, airdrie. Outstanding
18 October 2013	Delivered on: 29 October 2013 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 87 faskine street, airdrie. Outstanding
18 October 2013	Delivered on: 29 October 2013 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 2 firhill avenue, airdrie. Outstanding
9 October 2013	Delivered on: 15 October 2013 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 November 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 November 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
7 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 November 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
7 September 2021	Registered office address changed from 2 Brennan Crescent Airdrie North Lanarkshire ML6 9HU Scotland to 12 Buchanan Street Airdrie ML6 6BG on 7 September 2021 (1 page)
8 March 2021	Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 2 Brennan Crescent Airdrie North Lanarkshire ML6 9HU on 8 March 2021 (1 page)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
6 November 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
1 November 2019	Registered office address changed from 5 Victoria Place Airdrie Lanarkshire ML6 9BU to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on 1 November 2019 (1 page)
26 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
16 May 2017	Registration of charge SC1080630032, created on 6 May 2017 (17 pages)
16 May 2017	Registration of charge SC1080630032, created on 6 May 2017 (17 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
11 October 2016	Director's details changed for Bernard Wotherspoon on 1 October 2016 (2 pages)
11 October 2016	Director's details changed for Elizabeth Wotherspoon on 1 October 2016 (2 pages)
11 October 2016	Director's details changed for Bernard Wotherspoon on 1 October 2016 (2 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016	Secretary's details changed for Bernard Wotherspoon on 1 October 2016 (1 page)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016	Secretary's details changed for Bernard Wotherspoon on 1 October 2016 (1 page)
11 October 2016	Director's details changed for Elizabeth Wotherspoon on 1 October 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
17 July 2015	Registration of charge SC1080630031, created on 30 June 2015 (8 pages)
17 July 2015	Registration of charge SC1080630031, created on 30 June 2015 (8 pages)
7 July 2015	Registration of charge SC1080630030, created on 30 June 2015 (8 pages)
7 July 2015	Registration of charge SC1080630030, created on 30 June 2015 (8 pages)
1 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Registration of charge 1080630026 (7 pages)
29 October 2013	Registration of charge 1080630027 (7 pages)
29 October 2013	Registration of charge 1080630028 (7 pages)
29 October 2013	Registration of charge 1080630029 (7 pages)
29 October 2013	Registration of charge 1080630028 (7 pages)
29 October 2013	Registration of charge 1080630027 (7 pages)
29 October 2013	Registration of charge 1080630026 (7 pages)
29 October 2013	Registration of charge 1080630029 (7 pages)
17 October 2013	Satisfaction of charge 19 in full (4 pages)
17 October 2013	Satisfaction of charge 23 in full (4 pages)
17 October 2013	Satisfaction of charge 24 in full (4 pages)
17 October 2013	Satisfaction of charge 21 in full (4 pages)
17 October 2013	Satisfaction of charge 12 in full (4 pages)
17 October 2013	Satisfaction of charge 24 in full (4 pages)
17 October 2013	Satisfaction of charge 20 in full (4 pages)
17 October 2013	Satisfaction of charge 19 in full (4 pages)
17 October 2013	Satisfaction of charge 21 in full (4 pages)
17 October 2013	Satisfaction of charge 22 in full (4 pages)
17 October 2013	Satisfaction of charge 20 in full (4 pages)
17 October 2013	Satisfaction of charge 23 in full (4 pages)
17 October 2013	Satisfaction of charge 22 in full (4 pages)
17 October 2013	Satisfaction of charge 14 in full (4 pages)
17 October 2013	Satisfaction of charge 13 in full (4 pages)
17 October 2013	Satisfaction of charge 13 in full (4 pages)
17 October 2013	Satisfaction of charge 14 in full (4 pages)
17 October 2013	Satisfaction of charge 12 in full (4 pages)
15 October 2013	Registration of charge 1080630025 (19 pages)
15 October 2013	Registration of charge 1080630025 (19 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Register inspection address has been changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page)
14 October 2013	Register inspection address has been changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
18 September 2013	Satisfaction of charge 11 in full (4 pages)
18 September 2013	Satisfaction of charge 1 in full (4 pages)
18 September 2013	Satisfaction of charge 15 in full (4 pages)
18 September 2013	Satisfaction of charge 15 in full (4 pages)
18 September 2013	Satisfaction of charge 11 in full (4 pages)
18 September 2013	Satisfaction of charge 1 in full (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Register(s) moved to registered office address (1 page)
19 December 2011	Register(s) moved to registered office address (1 page)
19 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 October 2010	Register inspection address has been changed from C/O Letham & Co., C.A., 11 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Register inspection address has been changed from C/O Letham & Co., C.A., 11 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Elizabeth Wotherspoon on 16 October 2009 (2 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Director's details changed for Elizabeth Wotherspoon on 16 October 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Return made up to 09/10/08; full list of members (4 pages)
23 October 2008	Return made up to 09/10/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007	Return made up to 09/10/07; full list of members (2 pages)
17 October 2007	Return made up to 09/10/07; full list of members (2 pages)
18 January 2007	Return made up to 09/10/06; full list of members (7 pages)
18 January 2007	Return made up to 09/10/06; full list of members (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 May 2006	Partic of mort/charge * (3 pages)
27 May 2006	Partic of mort/charge * (3 pages)
21 March 2006	Partic of mort/charge * (3 pages)
21 March 2006	Partic of mort/charge * (3 pages)
18 January 2006	Return made up to 09/10/05; full list of members (7 pages)
18 January 2006	Return made up to 09/10/05; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 June 2005	Partic of mort/charge * (3 pages)
9 June 2005	Partic of mort/charge * (3 pages)
6 May 2005	Partic of mort/charge * (3 pages)
6 May 2005	Partic of mort/charge * (3 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 November 2004	Return made up to 09/10/04; full list of members (7 pages)
18 November 2004	Return made up to 09/10/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 October 2003	Return made up to 09/10/03; full list of members (7 pages)
9 October 2003	Return made up to 09/10/03; full list of members (7 pages)
26 March 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
26 March 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
21 November 2002	Return made up to 09/10/02; full list of members (7 pages)
21 November 2002	Return made up to 09/10/02; full list of members (7 pages)
2 November 2002	Registered office changed on 02/11/02 from: 29 graham street airdrie ML6 6DD (1 page)
2 November 2002	Registered office changed on 02/11/02 from: 29 graham street airdrie ML6 6DD (1 page)
7 February 2002	Partic of mort/charge * (5 pages)
7 February 2002	Partic of mort/charge * (5 pages)
22 January 2002	Partic of mort/charge * (5 pages)
22 January 2002	Partic of mort/charge * (5 pages)
21 January 2002	Partic of mort/charge * (5 pages)
21 January 2002	Partic of mort/charge * (5 pages)
14 January 2002	Partic of mort/charge * (5 pages)
14 January 2002	Dec mort/charge * (2 pages)
14 January 2002	Dec mort/charge * (6 pages)
14 January 2002	Dec mort/charge * (6 pages)
14 January 2002	Partic of mort/charge * (5 pages)
14 January 2002	Dec mort/charge * (2 pages)
11 January 2002	Dec mort/charge * (4 pages)
11 January 2002	Dec mort/charge * (4 pages)
18 October 2001	Return made up to 09/10/01; full list of members (6 pages)
18 October 2001	Return made up to 09/10/01; full list of members (6 pages)
8 October 2001	Partic of mort/charge * (5 pages)
8 October 2001	Dec mort/charge * (4 pages)
8 October 2001	Dec mort/charge * (4 pages)
8 October 2001	Partic of mort/charge * (5 pages)
17 September 2001	Dec mort/charge * (4 pages)
17 September 2001	Dec mort/charge * (4 pages)
14 September 2001	Partic of mort/charge * (5 pages)
14 September 2001	Partic of mort/charge * (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Dec mort/charge * (4 pages)
7 August 2001	Dec mort/charge * (4 pages)
23 July 2001	Partic of mort/charge * (5 pages)
23 July 2001	Partic of mort/charge * (5 pages)
23 July 2001	Partic of mort/charge * (5 pages)
23 July 2001	Partic of mort/charge * (5 pages)
26 June 2001	Partic of mort/charge * (5 pages)
26 June 2001	Partic of mort/charge * (5 pages)
16 February 2001	Dec mort/charge * (4 pages)
16 February 2001	Dec mort/charge * (4 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
27 October 2000	Return made up to 09/10/00; full list of members (6 pages)
27 October 2000	Return made up to 09/10/00; full list of members (6 pages)
4 July 2000	Company name changed woodhall construction company li mited\certificate issued on 05/07/00 (2 pages)
4 July 2000	Company name changed woodhall construction company li mited\certificate issued on 05/07/00 (2 pages)
18 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Partic of mort/charge * (5 pages)
2 July 1999	Partic of mort/charge * (5 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 October 1998	Return made up to 09/10/98; full list of members (6 pages)
28 October 1998	Return made up to 09/10/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 April 1998	Partic of mort/charge * (5 pages)
15 April 1998	Partic of mort/charge * (5 pages)
30 October 1997	Return made up to 09/10/97; no change of members (4 pages)
30 October 1997	Return made up to 09/10/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 October 1996	Return made up to 09/10/96; no change of members (5 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 October 1996	Return made up to 09/10/96; no change of members (5 pages)
26 January 1996	Director resigned;new director appointed (2 pages)
26 January 1996	Director resigned;new director appointed (2 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 October 1995	Return made up to 09/10/95; full list of members (6 pages)
26 October 1995	Return made up to 09/10/95; full list of members (6 pages)
26 October 1995	Secretary's particulars changed (2 pages)
26 October 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 November 1994	Return made up to 09/10/94; no change of members (4 pages)
3 October 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
20 June 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
21 February 1994	Return made up to 09/10/93; no change of members (4 pages)
23 November 1993	Partic of mort/charge * (3 pages)
23 November 1993	Partic of mort/charge * (3 pages)
29 January 1993	Full accounts made up to 31 March 1992 (11 pages)
14 October 1992	Return made up to 09/10/92; full list of members (5 pages)
10 October 1991	Return made up to 09/10/91; no change of members (6 pages)
9 October 1991	Full accounts made up to 31 March 1991 (11 pages)
9 April 1991	Partic of mort/charge 4022 (3 pages)
9 April 1991	Partic of mort/charge 4022 (3 pages)
2 April 1991	Partic of mort/charge 3767 (3 pages)
2 April 1991	Partic of mort/charge 3767 (3 pages)
1 April 1991	Ad 19/03/91--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 March 1991	Memorandum and Articles of Association (15 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1991	Accounts for a small company made up to 31 March 1990 (6 pages)
20 February 1991	Return made up to 31/12/90; no change of members (6 pages)
31 January 1990	Return made up to 31/12/89; full list of members (6 pages)
18 January 1990	Full accounts made up to 31 March 1989 (9 pages)
11 December 1989	Return made up to 31/12/88; full list of members (6 pages)
11 December 1989	Full accounts made up to 31 March 1988 (6 pages)
14 July 1988	Registered office changed on 14/07/88 from: 12 woodhall street calderbank airdrie ML6 9ST (1 page)
6 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
6 January 1988	Registered office changed on 06/01/88 from: 24 castle st edinburgh EH2 3HT (1 page)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
4 January 1988	Company name changed zoneguise LIMITED\certificate issued on 30/12/87 (2 pages)
3 December 1987	Incorporation (16 pages)

Woodhall Properties (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland