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WOOD SHARE LIMITED

Company number SC381809

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
17 Dec 2015 AD01 Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015
18 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 23,001
07 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Feb 2015 CH01 Director's details changed for Mr Stephen Finch on 24 February 2015
25 Feb 2015 CH03 Secretary's details changed for Mr Stephen Finch on 24 February 2015
08 Jan 2015 CH03 Secretary's details changed for Mr Stephen Finch on 8 January 2015
08 Jan 2015 CH01 Director's details changed for Mr Stephen Finch on 8 January 2015
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 23,001
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 23,001
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 22,001
10 Feb 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
16 Nov 2010 AP03 Appointment of Mr Stephen Finch as a secretary
16 Nov 2010 TM02 Termination of appointment of Deans Secretaries Limited as a secretary
13 Oct 2010 AP04 Appointment of Deans Secretaries Limited as a secretary
09 Sep 2010 AP01 Appointment of Mr William Murdo Mcghee as a director