Company NameWoodneuk Electrical Ltd.
DirectorCharles Quinn Owens
Company StatusActive
Company NumberSC236331
CategoryPrivate Limited Company
Incorporation Date4 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Charles Quinn Owens
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2002(3 weeks, 6 days after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9a Woodneuk Street
Chapelhall
Airdrie
ML6 8RP
Scotland
Secretary NameMargaret Owens
NationalityBritish
StatusResigned
Appointed01 October 2002(3 weeks, 6 days after company formation)
Appointment Duration8 years, 11 months (resigned 05 September 2011)
RoleSecretary
Correspondence Address9a Woodneuk Street
Chapelhall
Airdrie
ML6 8RP
Scotland
Director NameCharles Mark Owens
Date of BirthJanuary 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6a Wesley Street
Airdrie
Lanarkshire
ML6 0BT
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websitewww.woodneuk.co.nr/

Location

Registered Address9a Woodneuk Street
Chapelhall
Airdrie
ML6 8RP
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie South

Financials

Year2012
Net Worth-£17,320
Cash£208
Current Liabilities£15,800

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return30 September 2020 (1 month, 3 weeks ago)
Next Return Due14 October 2021 (10 months, 3 weeks from now)

Filing History

26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
10 September 2012Termination of appointment of Margaret Owens as a secretary (1 page)
19 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 September 2010First Gazette notice for compulsory strike-off (1 page)
18 September 2010Compulsory strike-off action has been discontinued (1 page)
17 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Charles Owens on 4 September 2010 (2 pages)
17 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Charles Owens on 4 September 2010 (2 pages)
15 September 2009Return made up to 04/09/09; full list of members (3 pages)
5 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009Appointment terminated director charles owens (1 page)
11 November 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 September 2008Return made up to 04/09/08; full list of members (3 pages)
10 March 2008Return made up to 04/09/07; no change of members (7 pages)
15 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 May 2007Return made up to 04/09/06; no change of members (7 pages)
15 February 2007Amended accounts made up to 30 September 2005 (7 pages)
22 December 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 February 2006Return made up to 04/09/05; full list of members (8 pages)
30 September 2005New director appointed (2 pages)
15 July 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
27 January 2005Return made up to 04/09/04; full list of members (6 pages)
8 November 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 January 2004Return made up to 04/09/03; full list of members (6 pages)
29 October 2002New secretary appointed (2 pages)
29 October 2002New director appointed (2 pages)
24 October 2002Registered office changed on 24/10/02 from: 17-19 motherwell road carfin, motherwell strathclyde ML1 4EB (1 page)
2 October 2002Ad 01/10/02-01/10/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
18 September 2002Registered office changed on 18/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
18 September 2002Secretary resigned;director resigned (1 page)
18 September 2002Director resigned (1 page)
4 September 2002Incorporation (15 pages)