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THE WOODHOUSE KIPPEN LTD.

Company number SC400666

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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)
27 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
17 Mar 2020 AD01 Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 17 March 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
11 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
29 Nov 2013 AD01 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 29 November 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 October 2012
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Richard John Watson Lamb on 31 May 2011
04 May 2012 CH01 Director's details changed for Fiona Isobel Lamb on 31 May 2011
30 Jun 2011 AP01 Appointment of Richard John Watson Lamb as a director
30 Jun 2011 AP01 Appointment of Fiona Isobel Lamb as a director