| Company Name | Woodsfamily Holdings Limited |
|---|---|
| Director | Rebecca Ann Woods |
| Company Status | Active |
| Company Number | SC713266 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2021(2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Rebecca Ann Woods |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-16 Hope Street Edinburgh EH2 4DB Scotland |
| Secretary Name | Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 October 2021(same day as company formation) |
| Correspondence Address | 12-16 Hope Street Edinburgh EH2 4DB Scotland |
Location
| Registered Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 21 December 2021 | Delivered on: 24 December 2021 Persons entitled: John Mcdonell Falla Classification: A registered charge Particulars: Standard security granted by woodsfamily holdings limited in favour of john mcdonell falla over workshop, stores and yard in bonchester bridge, hawick. Outstanding |
|---|
Filing History
| 10 July 2023 | Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 7 July 2023 (1 page) |
|---|---|
| 5 April 2023 | Registered office address changed from 8 st Ann's Place Haddington East Lothian EH41 4BS United Kingdom to 12 Hope Street Edinburgh EH2 4DB on 5 April 2023 (1 page) |
| 9 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 13 February 2023 | Registered office address changed from 12-16 Hope Street Edinburgh EH2 4DB Scotland to 8 st Ann's Place Haddington East Lothian EH41 4BS on 13 February 2023 (1 page) |
| 2 February 2023 | Previous accounting period shortened from 31 October 2022 to 30 June 2022 (1 page) |
| 26 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 24 December 2021 | Registration of charge SC7132660001, created on 21 December 2021 (8 pages) |
| 26 October 2021 | Incorporation Statement of capital on 2021-10-26
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