WNG Alba Ltd

Company Name	WNG Alba Ltd
Company Status	Dissolved
Company Number	SC254686
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Wood N Garden Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Iain Sutherland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2003(5 days after company formation)
Appointment Duration	18 years, 2 months (closed 09 November 2021)
Role	Garden Supplies
Country of Residence	Scotland
Correspondence Address	7 Hunterhall Place St Madoes Perth Perthshire PH2 7TZ Scotland

Secretary Name	Mrs Kathleen Forsyth Sutherland
Nationality	British
Status	Closed
Appointed	27 August 2003(5 days after company formation)
Appointment Duration	18 years, 2 months (closed 09 November 2021)
Role	Garden Supplies
Country of Residence	Scotland
Correspondence Address	7 Hunterhall Place St Madoes Perth Perthshire PH2 7TZ Scotland

Director Name	Mrs Kathleen Forsyth Sutherland
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(1 year, 10 months after company formation)
Appointment Duration	16 years, 4 months (closed 09 November 2021)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	7 Hunterhall Place St Madoes Perth Perthshire PH2 7TZ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	woodngarden.co.uk
Email address	[email protected]
Telephone	01738 860006
Telephone region	Perth

Location

Registered Address	Carseview Chapelhill Glencarse Perth PH2 7NL Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Shareholders

1 at £0.5	Iain Sutherland 50.00% Ordinary
1 at £0.5	Kathleen Sutherland 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,575

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

5 November 2020	Micro company accounts made up to 31 August 2020 (3 pages)
10 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
24 June 2020	Registered office address changed from Wood N Garden Ltd Main Street Glencarse Perth Perthshire PH2 7LX to Carseview Chapelhill Glencarse Perth PH2 7NL on 24 June 2020 (1 page)
20 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 May 2018	Notification of Iain Sutherland as a person with significant control on 6 April 2017 (2 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
4 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (5 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
27 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 1 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 1 (3 pages)
9 September 2010	Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 9 September 2010 (1 page)
9 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 1 (3 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Iain Sutherland on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Kathleen Forsyth Sutherland on 22 August 2010 (2 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Kathleen Forsyth Sutherland on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Iain Sutherland on 22 August 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 February 2009	Return made up to 22/08/08; full list of members (3 pages)
19 February 2009	Return made up to 22/08/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 October 2007	Return made up to 22/08/07; full list of members (2 pages)
2 October 2007	Return made up to 22/08/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 August 2006	Return made up to 22/08/06; full list of members (2 pages)
25 August 2006	Return made up to 22/08/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 33 leslie st blairgowrie perthshire PH10 6AW (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 33 leslie st blairgowrie perthshire PH10 6AW (1 page)
24 August 2005	Return made up to 22/08/05; full list of members (2 pages)
24 August 2005	Return made up to 22/08/05; full list of members (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
22 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 September 2004	Return made up to 22/08/04; full list of members (6 pages)
22 September 2004	Return made up to 22/08/04; full list of members (6 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
22 August 2003	Incorporation (9 pages)
22 August 2003	Incorporation (9 pages)

WNG Alba Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland