| Company Name | Woodneuk Electrical Ltd. |
|---|---|
| Director | Charles Quinn Owens |
| Company Status | Active |
| Company Number | SC236331 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Charles Quinn Owens |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9a Woodneuk Street Chapelhall Airdrie ML6 8RP Scotland |
| Secretary Name | Margaret Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 05 September 2011) |
| Role | Secretary |
| Correspondence Address | 9a Woodneuk Street Chapelhall Airdrie ML6 8RP Scotland |
| Director Name | Charles Mark Owens |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6a Wesley Street Airdrie Lanarkshire ML6 0BT Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.woodneuk.co.nr/ |
|---|
Location
| Registered Address | 9a Woodneuk Street Chapelhall Airdrie ML6 8RP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£17,320 |
| Cash | £208 |
| Current Liabilities | £15,800 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
| 12 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
| 8 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 10 July 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 27 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Termination of appointment of Margaret Owens as a secretary (1 page) |
| 10 September 2012 | Termination of appointment of Margaret Owens as a secretary (1 page) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Charles Owens on 4 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Charles Owens on 4 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Charles Owens on 4 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 July 2009 | Appointment terminated director charles owens (1 page) |
| 30 July 2009 | Appointment terminated director charles owens (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 04/09/07; no change of members (7 pages) |
| 10 March 2008 | Return made up to 04/09/07; no change of members (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 May 2007 | Return made up to 04/09/06; no change of members (7 pages) |
| 17 May 2007 | Return made up to 04/09/06; no change of members (7 pages) |
| 15 February 2007 | Amended accounts made up to 30 September 2005 (7 pages) |
| 15 February 2007 | Amended accounts made up to 30 September 2005 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 February 2006 | Return made up to 04/09/05; full list of members (8 pages) |
| 4 February 2006 | Return made up to 04/09/05; full list of members (8 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 27 January 2005 | Return made up to 04/09/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 04/09/04; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 5 January 2004 | Return made up to 04/09/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 04/09/03; full list of members (6 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 17-19 motherwell road carfin, motherwell strathclyde ML1 4EB (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 17-19 motherwell road carfin, motherwell strathclyde ML1 4EB (1 page) |
| 2 October 2002 | Ad 01/10/02-01/10/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2002 | Ad 01/10/02-01/10/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 18 September 2002 | Secretary resigned;director resigned (1 page) |
| 18 September 2002 | Secretary resigned;director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 4 September 2002 | Incorporation (15 pages) |
| 4 September 2002 | Incorporation (15 pages) |