Woodhill Mechanical Services Limited

Company Name	Woodhill Mechanical Services Limited
Company Status	Dissolved
Company Number	SC329023
Category	Private Limited Company
Incorporation Date	9 August 2007(16 years, 8 months ago)
Dissolution Date	20 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Iain Hetherington
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Huntershill Road Bishopbriggs Lanarkshire G64 1RW Scotland

Director Name	Stewart Hetherington
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Leglenwood Drive Robroystone Lanarkshire G21 3PL Scotland

Secretary Name	Iain Hetherington
Nationality	British
Status	Closed
Appointed	09 August 2007(same day as company formation)
Role	Building Services
Country of Residence	Scotland
Correspondence Address	6 Huntershill Road Bishopbriggs Lanarkshire G64 1RW Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Net Worth	£31,306
Cash	£6,795
Current Liabilities	£479,142

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 April 2017	Return of final meeting of voluntary winding up (2 pages)
20 April 2017	Return of final meeting of voluntary winding up (2 pages)
3 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 May 2012	Registered office address changed from Unit 25 Peatershill Business Centre, 28 Adamswell Street, Springburn, Glasgow Lanark G21 4DD on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Unit 25 Peatershill Business Centre, 28 Adamswell Street, Springburn, Glasgow Lanark G21 4DD on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Unit 25 Peatershill Business Centre, 28 Adamswell Street, Springburn, Glasgow Lanark G21 4DD on 2 May 2012 (2 pages)
19 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 100 (5 pages)
19 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 100 (5 pages)
19 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 100 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 September 2010	Director's details changed for Iain Hetherington on 9 August 2010 (2 pages)
20 September 2010	Director's details changed for Stewart Hetherington on 9 August 2010 (2 pages)
20 September 2010	Director's details changed for Stewart Hetherington on 9 August 2010 (2 pages)
20 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Iain Hetherington on 9 August 2010 (2 pages)
20 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Iain Hetherington on 9 August 2010 (2 pages)
20 September 2010	Director's details changed for Stewart Hetherington on 9 August 2010 (2 pages)
20 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
2 November 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
4 September 2009	Return made up to 09/08/09; full list of members (5 pages)
4 September 2009	Return made up to 09/08/09; full list of members (5 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
29 October 2008	Return made up to 09/08/08; full list of members (4 pages)
29 October 2008	Return made up to 09/08/08; full list of members (4 pages)
1 November 2007	Partic of mort/charge * (3 pages)
1 November 2007	Partic of mort/charge * (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 6 huntershill road bishopbriggs glasgow G64 1RW (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 6 huntershill road bishopbriggs glasgow G64 1RW (1 page)
26 September 2007	Â£ nc 100/100000 11/09/07 (1 page)
26 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2007	Â£ nc 100/100000 11/09/07 (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Ad 09/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2007	Ad 09/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
9 August 2007	Incorporation (16 pages)
9 August 2007	Incorporation (16 pages)

Woodhill Mechanical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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