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WOODSIDE HAULAGE(GB)LIMITED

Company number SC042664

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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)
21 Jun 2017 MA Memorandum and Articles of Association
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Inter company guarantee approved 30/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 31,000
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 31,000
08 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
18 Oct 2013 AP01 Appointment of Mr Robert Greer Woodside as a director
27 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Aug 2013 TM01 Termination of appointment of John Woodside as a director
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
07 Oct 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from Berkeley House Barns Street Ayr on 19 August 2010
23 Jul 2010 AR01 Annual return made up to 13 July 2009 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 13 July 2008 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Robert James Woodside on 4 January 2010
02 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2010 DS02 Withdraw the company strike off application
04 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off