| Company Name | Woodhall Assets Limited |
|---|---|
| Directors | Stephen Wotherspoon and Bernard Wotherspoon |
| Company Status | Active |
| Company Number | SC333662 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Wotherspoon |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Car Sales Person |
| Country of Residence | Scotland |
| Correspondence Address | 580 Alexander Street Airdrie Lanarkshire ML6 0BD Scotland |
| Director Name | Mr Bernard Wotherspoon |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Buchanan Street Airdrie ML6 6BG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12 Buchanan Street Airdrie ML6 6BG Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodhall Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,232 |
| Cash | £2,906 |
| Current Liabilities | £210,580 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 30 May 2013 | Delivered on: 1 June 2013 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: Flat 2 38 carfin road newarthill. Outstanding |
|---|---|
| 30 May 2013 | Delivered on: 1 June 2013 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 39 jackson street coatbridge. Outstanding |
| 30 May 2013 | Delivered on: 1 June 2013 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 69 & 71 graham street airdrie. Outstanding |
| 22 May 2013 | Delivered on: 25 May 2013 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 10 September 2008 | Delivered on: 26 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2B, 38 carfin road, motherwell LAN200595. Outstanding |
| 10 March 2008 | Delivered on: 14 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 & 71 graham street, airdrie LAN199773. Outstanding |
| 6 March 2008 | Delivered on: 12 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 jackson street, coatbridge LAN120659. Outstanding |
| 25 May 2016 | Delivered on: 10 June 2016 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 119A and 119B dunbeth road, coatbridge (title number LAN122776). Outstanding |
| 10 July 2009 | Delivered on: 22 July 2009 Satisfied on: 24 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 138 cairnhill park, airdrie to be known as 2 brennan crescent, cairnhill, airdrie LAN204571. Fully Satisfied |
| 29 January 2008 | Delivered on: 7 February 2008 Satisfied on: 31 May 2013 Persons entitled: Clydesdale Bank Public Limited Company 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 |
Filing History
| 12 December 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
| 7 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
| 7 September 2021 | Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 12 Buchanan Street Airdrie ML6 6BG on 7 September 2021 (1 page) |
| 7 September 2021 | Director's details changed for Mr Bernard Wotherspoon on 7 September 2021 (2 pages) |
| 5 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 15 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 13 November 2019 | Register(s) moved to registered office address 20 Anderson Street Airdrie North Lanarkshire ML6 0AA (1 page) |
| 12 November 2019 | Register(s) moved to registered inspection location 2 Brennan Crescent Airdrie Lanarkshire ML6 9HU (1 page) |
| 12 November 2019 | Register inspection address has been changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland to 2 Brennan Crescent Airdrie Lanarkshire ML6 9HU (1 page) |
| 1 November 2019 | Registered office address changed from 5 Victoria Place Airdrie ML6 9BU to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on 1 November 2019 (1 page) |
| 1 November 2019 | Director's details changed for Mr Bernard Wotherspoon on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mr Bernard Wotherspoon on 1 November 2019 (2 pages) |
| 22 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 10 June 2016 | Registration of charge SC3336620010, created on 25 May 2016 (8 pages) |
| 10 June 2016 | Registration of charge SC3336620010, created on 25 May 2016 (8 pages) |
| 7 May 2016 | Satisfaction of charge 3 in full (4 pages) |
| 7 May 2016 | Satisfaction of charge 3 in full (4 pages) |
| 7 May 2016 | Satisfaction of charge 2 in full (4 pages) |
| 7 May 2016 | Satisfaction of charge 2 in full (4 pages) |
| 7 May 2016 | Satisfaction of charge 4 in full (4 pages) |
| 7 May 2016 | Satisfaction of charge 4 in full (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 17 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 June 2013 | Registration of charge 3336620008 (8 pages) |
| 1 June 2013 | Registration of charge 3336620007 (8 pages) |
| 1 June 2013 | Registration of charge 3336620009 (8 pages) |
| 1 June 2013 | Registration of charge 3336620009 (8 pages) |
| 1 June 2013 | Registration of charge 3336620008 (8 pages) |
| 1 June 2013 | Registration of charge 3336620007 (8 pages) |
| 31 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 25 May 2013 | Registration of charge 3336620006 (19 pages) |
| 25 May 2013 | Registration of charge 3336620006 (19 pages) |
| 24 May 2013 | Satisfaction of charge 5 in full (4 pages) |
| 24 May 2013 | Satisfaction of charge 5 in full (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Register inspection address has been changed from C/O Letham & Co., C.A., 11 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page) |
| 4 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Register inspection address has been changed from C/O Letham & Co., C.A., 11 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page) |
| 4 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Bernard Wotherspoon on 16 November 2009 (2 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Director's details changed for Stephen Wotherspoon on 16 November 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Director's details changed for Stephen Wotherspoon on 16 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Bernard Wotherspoon on 16 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 26 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 February 2008 | Partic of mort/charge * (3 pages) |
| 7 February 2008 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Resolutions
|
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Resolutions
|
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Incorporation (17 pages) |
| 8 November 2007 | Incorporation (17 pages) |