| Company Name | Woodbridge Resources Limited |
|---|---|
| Director | Kenneth Andrew McLeod |
| Company Status | Active |
| Company Number | SC339148 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 2 months ago) |
| Previous Name | Gilleod Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Andrew McLeod |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Eastside Drive Westhill AB32 6QN Scotland |
| Secretary Name | Mr Kenneth Andrew McLeod |
|---|---|
| Status | Current |
| Appointed | 06 March 2019(11 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Eastside Drive Westhill AB32 6QN Scotland |
| Director Name | Raeburn Christie Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Location
| Registered Address | 1 Eastside Drive Westhill AB32 6QN Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 100 at £1 | Karen Mcleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,197 |
| Cash | £4,045 |
| Current Liabilities | £954 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 May 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 15 September 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 9 March 2022 | Secretary's details changed for Mr Kenneth Andrew Mcleod on 9 March 2022 (1 page) |
| 9 March 2022 | Director's details changed for Mr Kenneth Andrew Mcleod on 9 March 2022 (2 pages) |
| 9 March 2022 | Change of details for Karen Mcleod as a person with significant control on 9 March 2022 (2 pages) |
| 9 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 13 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 19 August 2020 | Elect to keep the directors' register information on the public register (1 page) |
| 19 August 2020 | Registered office address changed from 8 st. Margarets Place Aberdeen AB15 6GA Scotland to 1 Eastside Drive Westhill AB32 6QN on 19 August 2020 (1 page) |
| 19 August 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 19 August 2020 | Elect to keep the secretaries register information on the public register (1 page) |
| 9 April 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 13 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 25 March 2019 | Appointment of Mr Kenneth Andrew Mcleod as a secretary on 6 March 2019 (2 pages) |
| 25 March 2019 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 8 st. Margarets Place Aberdeen AB15 6GA on 25 March 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 25 March 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 6 March 2019 (1 page) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Company name changed gilleod LIMITED\certificate issued on 11/03/11
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| 11 March 2011 | Company name changed gilleod LIMITED\certificate issued on 11/03/11
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| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 7 March 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 7 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 7 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 April 2009 | Capitals not rolled up (2 pages) |
| 21 April 2009 | Capitals not rolled up (2 pages) |
| 7 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 6 May 2008 | Appointment terminated director raeburn christie trustees LIMITED (1 page) |
| 6 May 2008 | Director appointed kenneth andrew mcleod (3 pages) |
| 6 May 2008 | Appointment terminated director raeburn christie trustees LIMITED (1 page) |
| 6 May 2008 | Director appointed kenneth andrew mcleod (3 pages) |
| 7 March 2008 | Incorporation (49 pages) |
| 7 March 2008 | Incorporation (49 pages) |