| Company Name | Woodland Solutions (Northern) Limited |
|---|---|
| Director | Matthew William Harmsworth |
| Company Status | Active |
| Company Number | SC459964 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74202 | Other specialist photography |
Director
| Director Name | Mr Matthew William Harmsworth |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Marr House Beechwood Business Park North Inverness Highlands IV2 3BW Scotland |
Location
| Registered Address | Marr House Beechwood Business Park North Inverness Highlands IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Matthew Harmsworth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Change of details for Mr Matthew William Harmsworth as a person with significant control on 27 May 2022 (2 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 28 September 2023 | Director's details changed for Mr Matthew William Harmsworth on 27 May 2022 (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 16 November 2022 | Director's details changed for Mr Matthew William Harmsworth on 16 November 2022 (2 pages) |
| 16 November 2022 | Change of details for Mr Matthew William Harmsworth as a person with significant control on 14 November 2022 (2 pages) |
| 16 November 2022 | Registered office address changed from The Green House Beechwood Park North Sir Walter Scott Drive Inverness Highlands IV2 3BL Scotland to Marr House Beechwood Business Park North Inverness Highlands IV2 3BW on 16 November 2022 (1 page) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 7 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 7 December 2020 | Registered office address changed from Harbour Office, Ground Floor Suite Longman Drive Inverness Highlands Scotland to The Green House Beechwood Park North Sir Walter Scott Drive Inverness Highlands IV2 3BL on 7 December 2020 (1 page) |
| 28 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 2 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 12 November 2018 | Registered office address changed from Finglack Farm House Culloden Moor Inverness IV2 5EN to Harbour Office, Ground Floor Suite Longman Drive Inverness Highlands on 12 November 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 6 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 13 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 13 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 21 February 2014 | Director's details changed for Mr William Harmsworth on 21 February 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Mr William Harmsworth on 21 February 2014 (2 pages) |
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|