| Company Name | Wood Consulting (Scotland) Limited |
|---|---|
| Director | Catherine Louise Mappin |
| Company Status | Active |
| Company Number | SC269870 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
| Previous Name | The Brownfield Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mrs Catherine Louise Mappin |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries And Galloway DG1 3SJ Scotland |
| Secretary Name | Gary John Reid Mappin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Secretary |
| Correspondence Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries And Galloway DG1 3SJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries And Galloway DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Louise Mappin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 26 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 27 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 9 May 2019 | Director's details changed for Mrs Catherine Louise Mappin on 9 May 2019 (2 pages) |
| 9 May 2019 | Secretary's details changed for Gary John Reid Mappin on 9 May 2019 (1 page) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 10 July 2017 | Notification of Catherine Louise Mappin as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Catherine Louise Mappin as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Gary John Reid Mappin as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Gary John Reid Mappin as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Catherine Louise Mappin as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Gary John Reid Mappin as a person with significant control on 6 April 2016 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 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) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Registered office address changed from 23 Belmont Drive Giffnock Glasgow East Renfrewshire G46 7NZ on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from 23 Belmont Drive Giffnock Glasgow East Renfrewshire G46 7NZ on 23 December 2011 (1 page) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 16 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 19 July 2006 | Return made up to 25/06/06; full list of members
|
| 19 July 2006 | Return made up to 25/06/06; full list of members
|
| 21 April 2006 | Secretary's particulars changed (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 31 mossgiel road newlands glasgow G43 2DF (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 31 mossgiel road newlands glasgow G43 2DF (1 page) |
| 22 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Incorporation (16 pages) |
| 25 June 2004 | Incorporation (16 pages) |