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WOODSIDE HOMES LTD

Company number SC313758

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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 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
04 Nov 2017 AD01 Registered office address changed from 95 South Woodside Road Glasgow Lanarkshire G20 6NT to 97 South Woodside Road Glasgow G20 6NT on 4 November 2017
04 Nov 2017 AP01 Appointment of Mr Ian Peter Wardle as a director on 1 July 2017
11 Jul 2017 TM01 Termination of appointment of Martin Stuart Hawthorne as a director on 30 June 2017
30 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
11 Jul 2016 AD03 Register(s) moved to registered inspection location 95 South Woodside Road Glasgow G20 6NT
11 Jul 2016 AD02 Register inspection address has been changed to 95 South Woodside Road Glasgow G20 6NT
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AP01 Appointment of Mrs Barbara Heather Ashton as a director on 4 April 2014
17 Sep 2014 TM01 Termination of appointment of Douglass Ross as a director on 4 April 2014
27 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
26 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
20 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
20 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AP01 Appointment of Mr Douglas Ross as a director
13 Jan 2012 AP01 Appointment of Mr Martin Hawthorne as a director
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
07 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association