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WOODS OF PERTH LIMITED

Company number SC041807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2012	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 54 pages (54 pages)
28 Nov 2011	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
27 May 2011	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
24 Jan 2011	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
25 Oct 2010	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 47 pages (47 pages)
21 Jul 2010	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
25 Jun 2010	AD01	Registered office address changed from Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX on 25 June 2010	View PDF Registered office address changed from Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-02-25 GBP 545,000	View PDF Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-02-25 GBP 545,000 - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	TM01	Termination of appointment of Steven Keith as a director	View PDF Termination of appointment of Steven Keith as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH04	Secretary's details changed for Aberdein Considine & Company on 19 February 2010	View PDF Secretary's details changed for Aberdein Considine & Company on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Steven James Keith on 19 February 2010	View PDF Director's details changed for Steven James Keith on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Michael Bruce Eddington on 19 February 2010	View PDF Director's details changed for Michael Bruce Eddington on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
19 Nov 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 32 pages (32 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 December 2008 GBP 545,000	View PDF Statement of capital following an allotment of shares on 15 December 2008 GBP 545,000 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Mar 2009	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)

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