Company NameWoodilee Consultancy Ltd
DirectorShaun Joseph Mochan
Company StatusActive
Company NumberSC405683
CategoryPrivate Limited Company
Incorporation Date19 August 2011(12 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry

Directors

Director NameMr Shaun Joseph Mochan
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2011(same day as company formation)
RoleForest And Woodland Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressBankell Farm House Strathblane Road
Milngavie
Glasgow
G62 8LE
Scotland
Director NameMiss Carol Lesley Jones
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2018(6 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 September 2021)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressBankell Farm House Strathblane Road
Milngavie
Glasgow
G62 8LE
Scotland

Contact

Websitewoodileeconsultancy.co.uk
Telephone0141 4336929
Telephone regionGlasgow

Location

Registered AddressBankell Farm House Strathblane Road
Milngavie
Glasgow
G62 8LE
Scotland
ConstituencyEast Dunbartonshire
WardBishopbriggs North and Torrance

Shareholders

100 at £0.01Shaun Mochan
100.00%
Ordinary

Financials

Year2014
Net Worth£879
Cash£19,969
Current Liabilities£25,945

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return19 August 2023 (8 months, 1 week ago)
Next Return Due2 September 2024 (4 months, 1 week from now)

Filing History

31 August 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
4 May 2023Unaudited abridged accounts made up to 31 August 2022 (7 pages)
9 September 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
11 May 2022Unaudited abridged accounts made up to 31 August 2021 (8 pages)
29 September 2021Termination of appointment of Carol Lesley Jones as a director on 29 September 2021 (1 page)
2 September 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
12 May 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
15 September 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
14 May 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
20 September 2019Registered office address changed from 1 Woodilee Cottages Lenzie, Kirkintilloch Glasgow East Dunbartonshire G66 3UA to Bankell Farm House Strathblane Road Milngavie Glasgow G62 8LE on 20 September 2019 (1 page)
21 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
22 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
30 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
18 July 2018Appointment of Miss Carol Lesley Jones as a director on 18 July 2018 (2 pages)
29 May 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
28 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
4 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
21 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(4 pages)
24 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(4 pages)
10 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(4 pages)
21 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(4 pages)
30 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(4 pages)
20 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(4 pages)
8 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
19 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)