| Company Name | Wood Property Group Ltd |
|---|---|
| Directors | Gavin Charles Hollywood and Morag Hollywood |
| Company Status | Active |
| Company Number | SC624835 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gavin Charles Hollywood |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Alloway Place Ayr KA7 2AA Scotland |
| Director Name | Mrs Morag Hollywood |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Alloway Place Ayr KA7 2AA Scotland |
Location
| Registered Address | 7 Alloway Place Ayr KA7 2AA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Charges
| 30 May 2022 | Delivered on: 13 June 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Property known as unit a, 21 gateside street, hamilton & unit b, 21 gateside street, hamilton, ML3 7HY registered in the land register of scotland under title number LAN245549. Outstanding |
|---|---|
| 18 May 2022 | Delivered on: 24 May 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 21 March 2022 | Delivered on: 23 March 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 21A & 21B gateside street, hamilton, ML3 7HT registered under title number LAN245529. Outstanding |
| 24 January 2022 | Delivered on: 27 January 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 19 pettigrew street, glasgow, G32 7XR being the subjects registered in the land register of scotland under title number GLA166582. Outstanding |
| 18 April 2021 | Delivered on: 5 May 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 161 main street, prestwick for more details please see instrument. Outstanding |
| 18 May 2022 | Delivered on: 27 May 2022 Satisfied on: 30 May 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied |
Filing History
| 13 September 2023 | Registration of charge SC6248350007, created on 12 September 2023 (6 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 13 June 2022 | Registration of charge SC6248350006, created on 30 May 2022 (5 pages) |
| 30 May 2022 | Satisfaction of charge SC6248350001 in full (1 page) |
| 30 May 2022 | Satisfaction of charge SC6248350005 in full (1 page) |
| 30 May 2022 | Satisfaction of charge SC6248350003 in full (1 page) |
| 27 May 2022 | Registration of charge SC6248350005, created on 18 May 2022 (16 pages) |
| 24 May 2022 | Registration of charge SC6248350004, created on 18 May 2022 (16 pages) |
| 28 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 23 March 2022 | Registration of charge SC6248350003, created on 21 March 2022 (4 pages) |
| 27 January 2022 | Registration of charge SC6248350002, created on 24 January 2022 (5 pages) |
| 29 September 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 5 May 2021 | Registration of charge SC6248350001, created on 18 April 2021 (3 pages) |
| 20 April 2021 | Confirmation statement made on 18 March 2021 with updates (4 pages) |
| 15 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 21 February 2021 | Previous accounting period shortened from 31 August 2020 to 30 April 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 22 May 2020 | Current accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
| 19 March 2019 | Incorporation Statement of capital on 2019-03-19
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