| Company Name | Woodhall Homes Limited |
|---|---|
| Director | Bernard Wotherspoon |
| Company Status | Active |
| Company Number | SC236416 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Bernard Wotherspoon |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Brennan Crescent Airdrie Lanarkshire ML6 9HU Scotland |
| Secretary Name | Elizabeth Wotherspoon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Brennan Crescent Airdrie Lanarkshire ML6 9HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH 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
| 2 at £1 | Woodhall (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,549 |
| Cash | £408 |
| Current Liabilities | £112,449 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 19 September 2023 (overdue) |
Charges
| 1 March 2007 | Delivered on: 7 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 carfin road motherwell LAN39589. Outstanding |
|---|---|
| 21 June 2006 | Delivered on: 29 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 jackson street, coatbridge LAN120659. Outstanding |
| 17 March 2004 | Delivered on: 5 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 134 main street, chapelhall LAN78083. Outstanding |
| 11 February 2004 | Delivered on: 17 February 2004 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. Outstanding |
Filing History
| 16 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
|---|---|
| 6 November 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 1 November 2019 | Director's details changed for Mr Bernard Wotherspoon on 1 November 2019 (2 pages) |
| 1 November 2019 | Registered office address changed from C/O R Letham & Co 5 Victoria Place Airdrie ML6 9BU to R Letham & Co 5 Victoria Place Airdrie ML6 9BU on 1 November 2019 (1 page) |
| 1 November 2019 | Registered office address changed from R Letham & Co 5 Victoria Place Airdrie ML6 9BU Scotland to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on 1 November 2019 (1 page) |
| 1 November 2019 | Director's details changed for Mr Bernard Wotherspoon on 1 November 2019 (2 pages) |
| 1 November 2019 | Secretary's details changed for Elizabeth Wotherspoon on 1 November 2019 (1 page) |
| 22 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) |
| 17 September 2018 | Confirmation statement made on 5 September 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) |
| 26 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 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) |
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 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) |
| 20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 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) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 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) |
| 18 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 11 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 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) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 7 March 2007 | Partic of mort/charge * (3 pages) |
| 7 March 2007 | Partic of mort/charge * (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 29 June 2006 | Partic of mort/charge * (3 pages) |
| 29 June 2006 | Partic of mort/charge * (3 pages) |
| 22 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 05/09/05; full list of members (6 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) |
| 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) |
| 8 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 5 April 2004 | Partic of mort/charge * (5 pages) |
| 5 April 2004 | Partic of mort/charge * (5 pages) |
| 17 February 2004 | Partic of mort/charge * (6 pages) |
| 17 February 2004 | Partic of mort/charge * (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 24 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Incorporation (16 pages) |
| 5 September 2002 | Incorporation (16 pages) |