| Company Name | William & Wood Limited |
|---|---|
| Director | Lee Alexander Reade |
| Company Status | Active |
| Company Number | SC535856 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2016(7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Lee Alexander Reade |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 56 Mansionhouse Gardens Glasgow G41 3DP Scotland |
Location
| Registered Address | 56 Mansionhouse Gardens Glasgow G41 3DP Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Langside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 31 March 2021 | Delivered on: 2 April 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 2/2, 180 prospecthill road, glasgow, G42 9LH. All and whole the subjects known as and forming 2/2, 180 prospecthill road, glasgow, G42 9LH being the subjects registered in the land register of scotland under title number GLA57069;. Outstanding |
|---|---|
| 6 January 2021 | Delivered on: 11 January 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 50 merryvale avenue, giffnock, G46 6DE. Outstanding |
| 1 June 2020 | Delivered on: 15 June 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 960 pollokshaws road, glasgow, G41 2ET. Outstanding |
| 5 November 2018 | Delivered on: 7 November 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 8 woodbank crescent, clarkston, glasgow. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 1 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 18 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 21 May 2021 | Confirmation statement made on 20 May 2021 with updates (3 pages) |
| 15 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 2 April 2021 | Registration of charge SC5358560004, created on 31 March 2021 (3 pages) |
| 11 January 2021 | Registration of charge SC5358560003, created on 6 January 2021 (5 pages) |
| 17 July 2020 | Second filing of Confirmation Statement dated 20 May 2017 (7 pages) |
| 15 June 2020 | Registration of charge SC5358560002, created on 1 June 2020 (4 pages) |
| 3 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 24 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 December 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 7 November 2018 | Registration of charge SC5358560001, created on 5 November 2018 (6 pages) |
| 1 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 1 June 2018 | Registered office address changed from 1384 Pollokshaws Road Shawlands Glasgow G41 3SB Scotland to 56 Mansionhouse Gardens Glasgow G41 3DP on 1 June 2018 (1 page) |
| 23 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Lee Alexander Reade on 30 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates
|
| 30 May 2017 | Director's details changed for Mr Lee Alexander Reade on 30 May 2017 (2 pages) |
| 20 May 2016 | Director's details changed for Mr Lee Alexander Reade on 20 May 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Director's details changed for Mr Lee Alexander Reade on 20 May 2016 (2 pages) |
| 19 May 2016 | Incorporation Statement of capital on 2016-05-19
|
| 19 May 2016 | Incorporation Statement of capital on 2016-05-19
|