2 Burnbrae Drive, Linwood
Paisley
Renfrewshire
PA3 3BU
Scotland
Director Name | Mr Walter Hattrick Malcolm |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2006(9 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Brookfield House 2 Burnbrae Drive, Linwood Paisley Renfrewshire PA3 3BU Scotland |
Director Name | Ms Alison Mary McGregor |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2020(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Non Executive Director |
Country of Residence | Scotland |
Correspondence Address | Brookfield House 2 Burnbrae Drive, Linwood Paisley Renfrewshire PA3 3BU Scotland |
Secretary Name | Mrs Lucy Jill Strachan |
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Status | Current |
Appointed | 02 February 2024(18 years, 9 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Correspondence Address | Brookfield House 2 Burnbrae Drive, Linwood Paisley Renfrewshire PA3 3BU Scotland |
Secretary Name | Mr Charles Roderick Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(9 months, 3 weeks after company formation) |
Appointment Duration | 18 years (resigned 02 February 2024) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Brookfield House 2 Burnbrae Drive, Linwood Paisley Renfrewshire PA3 3BU Scotland |
Director Name | George Edward Mitchell |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 2 months (resigned 22 May 2020) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 4b Essex Road Edinburgh EH4 6LE Scotland |
Director Name | D.W. Director 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Website | www.woodholmeconstruction.co.uk |
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Telephone | 01636 615800 |
Telephone region | Newark |
Registered Address | Brookfield House 2 Burnbrae Drive, Linwood Paisley Renfrewshire PA3 3BU Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Turnover | £192,373,000 |
Gross Profit | £38,586,000 |
Net Worth | £8,724,000 |
Cash | £15,052,000 |
Current Liabilities | £43,943,000 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 January |
Latest Return | 13 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 27 April 2025 (11 months, 3 weeks from now) |
2 July 2020 | Delivered on: 9 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
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30 October 2012 | Delivered on: 8 November 2012 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
30 October 2012 | Delivered on: 8 November 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
30 October 2012 | Delivered on: 8 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
31 January 2006 | Delivered on: 17 February 2006 Satisfied on: 7 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: First legal mortgage over all estates and interests; first fixed charge over all plant, machinery and other chattels; first fixed charge over all rental ncome; first fixed charge over intellectual property rights etc. Fully Satisfied |
31 January 2006 | Delivered on: 17 February 2006 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied |
6 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 (1 page) |
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6 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 (2 pages) |
3 November 2023 | Group of companies' accounts made up to 31 January 2023 (36 pages) |
13 April 2023 | Confirmation statement made on 13 April 2023 with updates (5 pages) |
10 March 2023 | Statement of capital following an allotment of shares on 6 March 2023
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1 November 2022 | Group of companies' accounts made up to 31 January 2022 (35 pages) |
19 April 2022 | Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022 (2 pages) |
19 April 2022 | Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 (1 page) |
19 April 2022 | Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022 (2 pages) |
15 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
29 October 2021 | Group of companies' accounts made up to 31 January 2021 (35 pages) |
6 May 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
9 November 2020 | Group of companies' accounts made up to 31 January 2020 (33 pages) |
2 November 2020 | Satisfaction of charge 4 in full (1 page) |
24 August 2020 | Purchase of own shares.
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24 August 2020 | Cancellation of shares. Statement of capital on 24 July 2020
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17 July 2020 | Alterations to floating charge 5 (27 pages) |
17 July 2020 | Alterations to floating charge SC2831680006 (27 pages) |
9 July 2020 | Registration of charge SC2831680006, created on 2 July 2020 (18 pages) |
8 July 2020 | Satisfaction of charge 3 in full (1 page) |
7 July 2020 | Termination of appointment of George Edward Mitchell as a director on 22 May 2020 (1 page) |
19 June 2020 | Appointment of Mrs Alison Mary Mcgregor as a director on 22 May 2020 (2 pages) |
23 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
28 October 2019 | Group of companies' accounts made up to 31 January 2019 (30 pages) |
19 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
7 November 2018 | Purchase of own shares. (3 pages) |
7 November 2018 | Cancellation of shares. Statement of capital on 4 October 2018
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7 November 2018 | Resolutions
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30 October 2018 | Group of companies' accounts made up to 31 January 2018 (30 pages) |
19 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
13 April 2018 | Notification of Andrew Buchanan Malcolm as a person with significant control on 13 April 2018 (2 pages) |
30 October 2017 | Group of companies' accounts made up to 31 January 2017 (29 pages) |
30 October 2017 | Group of companies' accounts made up to 31 January 2017 (29 pages) |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
2 November 2016 | Group of companies' accounts made up to 31 January 2016 (31 pages) |
2 November 2016 | Group of companies' accounts made up to 31 January 2016 (31 pages) |
9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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13 January 2016 | Resolutions
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13 January 2016 | Particulars of variation of rights attached to shares (2 pages) |
13 January 2016 | Statement of company's objects (2 pages) |
13 January 2016 | Statement of company's objects (2 pages) |
13 January 2016 | Particulars of variation of rights attached to shares (2 pages) |
13 January 2016 | Resolutions
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12 January 2016 | Resolutions
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12 January 2016 | Resolutions
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12 January 2016 | Purchase of own shares. (3 pages) |
12 January 2016 | Statement of capital on 18 December 2015
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12 January 2016 | Purchase of own shares. (3 pages) |
12 January 2016 | Statement of capital on 18 December 2015
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12 January 2016 | Cancellation of shares. Statement of capital on 18 December 2015
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12 January 2016 | Cancellation of shares. Statement of capital on 18 December 2015
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23 December 2015 | Particulars of variation of rights attached to shares (2 pages) |
23 December 2015 | Resolutions
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23 December 2015 | Resolutions
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23 December 2015 | Particulars of variation of rights attached to shares (2 pages) |
9 November 2015 | Group of companies' accounts made up to 31 January 2015 (30 pages) |
9 November 2015 | Group of companies' accounts made up to 31 January 2015 (30 pages) |
6 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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14 October 2014 | Group of companies' accounts made up to 31 January 2014 (30 pages) |
14 October 2014 | Group of companies' accounts made up to 31 January 2014 (30 pages) |
5 May 2014 | Director's details changed for George Edward Mitchell on 5 May 2014 (2 pages) |
5 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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5 May 2014 | Director's details changed for George Edward Mitchell on 5 May 2014 (2 pages) |
5 May 2014 | Director's details changed for George Edward Mitchell on 5 May 2014 (2 pages) |
5 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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2 September 2013 | Group of companies' accounts made up to 31 January 2013 (30 pages) |
2 September 2013 | Group of companies' accounts made up to 31 January 2013 (30 pages) |
2 May 2013 | Alterations to floating charge 3 (31 pages) |
2 May 2013 | Alterations to floating charge 3 (31 pages) |
27 April 2013 | Alterations to floating charge 4 (27 pages) |
27 April 2013 | Alterations to floating charge 5 (27 pages) |
27 April 2013 | Alterations to floating charge 5 (27 pages) |
27 April 2013 | Alterations to floating charge 4 (27 pages) |
24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (17 pages) |
24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (17 pages) |
17 November 2012 | Alterations to floating charge 5 (10 pages) |
17 November 2012 | Alterations to floating charge 4 (10 pages) |
17 November 2012 | Alterations to floating charge 5 (10 pages) |
17 November 2012 | Alterations to floating charge 4 (10 pages) |
15 November 2012 | Alterations to floating charge 3 (11 pages) |
15 November 2012 | Alterations to floating charge 3 (11 pages) |
8 November 2012 | Memorandum and Articles of Association (37 pages) |
8 November 2012 | Resolutions
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8 November 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
8 November 2012 | Memorandum and Articles of Association (37 pages) |
8 November 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
8 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
8 November 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
8 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
8 November 2012 | Resolutions
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8 November 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
7 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
7 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
2 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
2 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
1 November 2012 | Group of companies' accounts made up to 31 January 2012 (30 pages) |
1 November 2012 | Group of companies' accounts made up to 31 January 2012 (30 pages) |
27 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (17 pages) |
27 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (17 pages) |
9 August 2011 | Group of companies' accounts made up to 31 January 2011 (29 pages) |
9 August 2011 | Group of companies' accounts made up to 31 January 2011 (29 pages) |
11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (15 pages) |
11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (15 pages) |
19 October 2010 | Group of companies' accounts made up to 31 January 2010 (29 pages) |
19 October 2010 | Group of companies' accounts made up to 31 January 2010 (29 pages) |
27 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (15 pages) |
27 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (15 pages) |
27 October 2009 | Group of companies' accounts made up to 31 January 2009 (29 pages) |
27 October 2009 | Group of companies' accounts made up to 31 January 2009 (29 pages) |
7 May 2009 | Return made up to 13/04/09; full list of members (7 pages) |
7 May 2009 | Return made up to 13/04/09; full list of members (7 pages) |
26 March 2009 | Resolutions
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26 March 2009 | Memorandum and Articles of Association (35 pages) |
26 March 2009 | Memorandum and Articles of Association (35 pages) |
26 March 2009 | Resolutions
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12 November 2008 | Group of companies' accounts made up to 31 January 2008 (27 pages) |
12 November 2008 | Group of companies' accounts made up to 31 January 2008 (27 pages) |
14 May 2008 | Return made up to 13/04/08; no change of members (7 pages) |
14 May 2008 | Return made up to 13/04/08; no change of members (7 pages) |
13 February 2008 | Ad 04/02/08--------- £ si [email protected]=85000 £ ic 12500000/12585000 (4 pages) |
13 February 2008 | Ad 04/02/08--------- £ si [email protected]=85000 £ ic 12500000/12585000 (4 pages) |
28 January 2008 | £ nc 12500000/12647068 22/11/07 (2 pages) |
28 January 2008 | Resolutions
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28 January 2008 | Resolutions
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28 January 2008 | Resolutions
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28 January 2008 | Resolutions
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28 January 2008 | Resolutions
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28 January 2008 | £ nc 12500000/12647068 22/11/07 (2 pages) |
27 November 2007 | Group of companies' accounts made up to 31 January 2007 (29 pages) |
27 November 2007 | Group of companies' accounts made up to 31 January 2007 (29 pages) |
20 June 2007 | Return made up to 13/04/07; no change of members (7 pages) |
20 June 2007 | Return made up to 13/04/07; no change of members (7 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: 191 west george street glasgow lanarkshire G2 2LD (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: 191 west george street glasgow lanarkshire G2 2LD (1 page) |
20 March 2007 | Resolutions
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20 March 2007 | Resolutions
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20 October 2006 | Group of companies' accounts made up to 31 January 2006 (20 pages) |
20 October 2006 | Group of companies' accounts made up to 31 January 2006 (20 pages) |
16 June 2006 | Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page) |
16 June 2006 | Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | New director appointed (2 pages) |
18 May 2006 | Return made up to 13/04/06; full list of members
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18 May 2006 | Return made up to 13/04/06; full list of members
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12 May 2006 | Secretary resigned (1 page) |
12 May 2006 | New secretary appointed (2 pages) |
12 May 2006 | Secretary resigned (1 page) |
12 May 2006 | New secretary appointed (2 pages) |
20 April 2006 | New director appointed (3 pages) |
20 April 2006 | New director appointed (3 pages) |
18 April 2006 | Ad 31/01/06--------- £ si [email protected] £ ic 5465824/5465824 (2 pages) |
18 April 2006 | £ nc 1000/12500000 30/01/06 (2 pages) |
18 April 2006 | Resolutions
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18 April 2006 | Ad 31/01/06--------- £ si [email protected] £ ic 5465824/5465824 (2 pages) |
18 April 2006 | Resolutions
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18 April 2006 | Ad 31/01/06--------- £ si [email protected]=5465822 £ ic 1/5465823 (2 pages) |
18 April 2006 | Ad 30/01/06--------- £ si 1@1=1 £ ic 5465823/5465824 (2 pages) |
18 April 2006 | Resolutions
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18 April 2006 | Ad 30/01/06--------- £ si 1@1=1 £ ic 5465823/5465824 (2 pages) |
18 April 2006 | Ad 31/01/06--------- £ si [email protected]=5465822 £ ic 1/5465823 (2 pages) |
18 April 2006 | £ nc 1000/12500000 30/01/06 (2 pages) |
22 February 2006 | Company name changed dunwilco (1256) LIMITED\certificate issued on 22/02/06 (3 pages) |
22 February 2006 | Company name changed dunwilco (1256) LIMITED\certificate issued on 22/02/06 (3 pages) |
17 February 2006 | Partic of mort/charge * (5 pages) |
17 February 2006 | Partic of mort/charge * (7 pages) |
17 February 2006 | Partic of mort/charge * (5 pages) |
17 February 2006 | Partic of mort/charge * (7 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
19 August 2005 | New director appointed (3 pages) |
19 August 2005 | Registered office changed on 19/08/05 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | New director appointed (3 pages) |
13 April 2005 | Incorporation (24 pages) |
13 April 2005 | Incorporation (24 pages) |