| Company Name | Woodburn Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC208646 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
| Dissolution Date | 27 June 2023 (9 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Graeme Niven Davidson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Broadleys Avenue Bishopbriggs Glasgow G64 3AG Scotland |
| Secretary Name | Mrs Rosemary Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Broadleys Avenue Bishopbriggs Glasgow Lanarkshire G64 3AG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Edward R. Mcanerney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 30 March 2023 | Application to strike the company off the register (1 page) |
| 2 August 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
| 8 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 4 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 31 August 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 4 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 2 August 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 30 July 2018 | Termination of appointment of Rosemary Davidson as a secretary on 30 July 2018 (1 page) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 24 July 2017 | Notification of Edward Raymond Mcanerney as a person with significant control on 6 August 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Edward Raymond Mcanerney as a person with significant control on 6 August 2016 (2 pages) |
| 24 July 2017 | Notification of Edward Raymond Mcanerney as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 11 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 September 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 19 September 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 June 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 24 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 27 September 2004 | Return made up to 29/06/04; full list of members (2 pages) |
| 27 September 2004 | Return made up to 29/06/04; full list of members (2 pages) |
| 16 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 16 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 29 August 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 30 September 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 31 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 29 June 2000 | Director resigned (1 page) |
| 29 June 2000 | Incorporation (16 pages) |
| 29 June 2000 | Director resigned (1 page) |
| 29 June 2000 | Incorporation (16 pages) |
| 29 June 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Secretary resigned (1 page) |