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WOODCOMS50 LTD

Company number SC361048

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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)
06 Apr 2023 PSC04 Change of details for Mr Michael Mulraney as a person with significant control on 1 April 2023
27 Feb 2023 CH01 Director's details changed for Mr Michael Mulraney on 27 February 2023
27 Feb 2023 CH01 Director's details changed for Mr Michael Mulraney on 27 February 2023
13 Jan 2023 AD01 Registered office address changed from Lime Tree House North Castle Street Alloa FK10 1EX Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 13 January 2023
06 Jan 2023 WU01(Scot) Court order in a winding-up (& Court Order attachment)
17 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-27
13 Aug 2021 AP04 Appointment of Todds Yard One Ltd as a secretary on 1 July 2021
13 Aug 2021 TM02 Termination of appointment of Valerie Mulraney as a secretary on 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
19 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
19 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
20 Apr 2017 AD01 Registered office address changed from Inchview House Kelliebank Alloa FK10 1NT to Lime Tree House North Castle Street Alloa FK10 1EX on 20 April 2017
27 Jun 2016 AA Full accounts made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1