Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WOODROYD CARE LIMITED

Company number SC371177

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2019 TM01 Termination of appointment of Heather Gilchrist as a director on 8 May 2019
13 May 2019 PSC07 Cessation of Heather Gilchrist as a person with significant control on 8 May 2019
13 May 2019 PSC07 Cessation of Iain Gilchrist as a person with significant control on 8 May 2019
13 May 2019 AP02 Appointment of Consensus Capital Group Ltd as a director on 8 May 2019
13 May 2019 AP01 Appointment of Mr Mark Anthony Emlick as a director on 8 May 2019
13 May 2019 AD01 Registered office address changed from 1 Rattray Loan Edinburgh Midlothian EH10 5TQ to 10 Craigmillar Park Edinburgh EH16 5NE on 13 May 2019
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
28 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
28 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 January 2014
28 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013
28 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2012
28 May 2015 AR01 Annual return made up to 14 January 2011 with full list of shareholders
28 May 2015 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 100.00
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2015.
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2015.
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2015.
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2015.