Company NameWoodlands Engineering Ltd
DirectorsStephen John McAllister and Susan McAllister
Company StatusActive
Company NumberSC603607
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Stephen John McAllister
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Woodlands Crescent Cults
Aberdeen
Aberdeenshire
AB15 9DH
Scotland
Director NameMrs Susan McAllister
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2018(1 month after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland

Location

Registered Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return24 July 2023 (9 months, 1 week ago)
Next Return Due7 August 2024 (3 months, 1 week from now)

Filing History

27 July 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
9 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
28 July 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
6 October 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
29 July 2021Change of details for Mrs Susan Mcallister as a person with significant control on 25 July 2020 (2 pages)
29 July 2021Change of details for Mr Stephen John Mcallister as a person with significant control on 25 July 2020 (2 pages)
29 July 2021Confirmation statement made on 24 July 2021 with updates (4 pages)
11 November 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
6 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
13 November 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
25 July 2019Confirmation statement made on 24 July 2019 with updates (4 pages)
2 July 2019Statement of capital following an allotment of shares on 6 April 2019
  • GBP 2
(3 pages)
2 July 2019Change of details for Mr Stephen John Mcallister as a person with significant control on 6 April 2019 (2 pages)
2 July 2019Change of details for Mrs Susan Mcallister as a person with significant control on 6 April 2019 (2 pages)
29 August 2018Change of details for Mr Stephen John Mcallister as a person with significant control on 29 August 2018 (2 pages)
29 August 2018Notification of Susan Mcallister as a person with significant control on 29 August 2018 (2 pages)
28 August 2018Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
28 August 2018Appointment of Mrs Susan Mcallister as a director on 28 August 2018 (2 pages)
25 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-25
  • GBP 1
(35 pages)