Wooden Baths Limited

Company Name	Wooden Baths Limited
Directors	Kerry Jane MacDonald and Roderick Donald MacDonald
Company Status	Active
Company Number	SC320835
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Kerry Jane MacDonald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 1 Farm Cottage Drumderfit North Kessock Inverness Shire IV1 3ZF Scotland

Director Name	Roderick Donald MacDonald
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(same day as company formation)
Role	Self Employed Builder
Country of Residence	Scotland
Correspondence Address	No 1 Farm Cottage Drumderfit North Kessock Inverness Shire IV1 3ZF Scotland

Secretary Name	Kerry Jane MacDonald
Nationality	British
Status	Current
Appointed	20 September 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	No. 1 Farm Cottage Drumderfit, North Kessock Inverness IV1 3ZF Scotland

Secretary Name	Innes & Mackay Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW Scotland

Contact

Website	woodenbathsltd.com
Telephone	07 885645571
Telephone region	Mobile

Location

Registered Address	Redwood 19 Culduthel Road Inverness IV2 4AA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£27,822
Current Liabilities	£36,036

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

23 August 2023	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to Redwood 19 Culduthel Road Inverness IV2 4AA on 23 August 2023 (1 page)
21 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
13 August 2020	Registered office address changed from C/O C/O Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 13 August 2020 (1 page)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (5 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 200 (5 pages)
16 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 200 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Registered office address changed from Innes & Mackay Limited Solicitors, Kintail House Beechwood Business Park Inverness IV2 3BW on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Innes & Mackay Limited Solicitors, Kintail House Beechwood Business Park Inverness IV2 3BW on 20 January 2011 (1 page)
11 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Kerry Jane Macdonald on 11 April 2010 (2 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Kerry Jane Macdonald on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for Roderick Donald Macdonald on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for Roderick Donald Macdonald on 11 April 2010 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 May 2009	Capitals not rolled up (2 pages)
14 May 2009	Capitals not rolled up (2 pages)
11 May 2009	Return made up to 11/04/09; full list of members (4 pages)
11 May 2009	Return made up to 11/04/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / roderick macdonald / 11/04/2009 (1 page)
8 May 2009	Director's change of particulars / roderick macdonald / 11/04/2009 (1 page)
8 May 2009	Director's change of particulars / kerry macdonald / 11/04/2009 (1 page)
8 May 2009	Director's change of particulars / kerry macdonald / 11/04/2009 (1 page)
12 May 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
7 May 2008	Accounting reference date shortened from 30/04/2008 to 31/10/2007 (1 page)
7 May 2008	Accounting reference date shortened from 30/04/2008 to 31/10/2007 (1 page)
2 May 2008	Return made up to 11/04/08; full list of members (3 pages)
2 May 2008	Return made up to 11/04/08; full list of members (3 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (1 page)
11 April 2007	Incorporation (31 pages)
11 April 2007	Incorporation (31 pages)

Wooden Baths Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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