| Company Name | Store Space (Scotland) Limited |
|---|---|
| Directors | Stephen Wotherspoon and Bernard Wotherspoon |
| Company Status | Active |
| Company Number | SC371804 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Previous Name | Woodhall Assets (Scotland) Ltd. |
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 | 26 January 2010(same day as company formation) |
| Role | Car Sales Person |
| Country of Residence | Scotland |
| Correspondence Address | 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland |
| Director Name | Mr Bernard Wotherspoon |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Fishmonger |
| Country of Residence | Scotland |
| Correspondence Address | 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Robert Letham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(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 | Brian Wotherspoon 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Wotherspoon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,449 |
| Current Liabilities | £30,493 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 8 September 2010 | Delivered on: 16 September 2010 Satisfied on: 19 January 2012 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 craig street airdrie. Fully Satisfied |
|---|---|
| 1 September 2010 | Delivered on: 3 September 2010 Satisfied on: 19 January 2012 Persons entitled: Airdrie Savings Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Fully Satisfied |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 14 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 6 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 September 2021 | Registered office address changed from 2 Brennan Crescent Airdrie North Lanarkshire ML6 9HU Scotland to 12 Buchanan Street Airdrie ML6 6BG on 7 September 2021 (1 page) |
| 16 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 March 2021 | Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 2 Brennan Crescent Airdrie North Lanarkshire ML6 9HU on 8 March 2021 (1 page) |
| 1 March 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 30 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 27 January 2020 | Termination of appointment of Robert Letham as a secretary on 1 November 2019 (1 page) |
| 1 November 2019 | Registered office address changed from 5 Victoria Place Airdrie Lanarkshire 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) |
| 6 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 26 January 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) |
| 30 November 2017 | Resolutions
|
| 30 November 2017 | Resolutions
|
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 25 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 19 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 19 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 19 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 4 February 2011 | Statement of capital following an allotment of shares on 26 January 2010
|
| 4 February 2011 | Statement of capital following an allotment of shares on 26 January 2010
|
| 16 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 February 2010 | Appointment of Robert Letham as a secretary (3 pages) |
| 8 February 2010 | Appointment of Bernard Wotherspoon as a director (3 pages) |
| 8 February 2010 | Appointment of Bernard Wotherspoon as a director (3 pages) |
| 8 February 2010 | Appointment of Stephen Wotherspoon as a director (3 pages) |
| 8 February 2010 | Appointment of Stephen Wotherspoon as a director (3 pages) |
| 8 February 2010 | Appointment of Robert Letham as a secretary (3 pages) |
| 30 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 30 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 30 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 30 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 January 2010 | Incorporation (22 pages) |
| 26 January 2010 | Incorporation (22 pages) |