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UPPER WOODBURN LIMITED

Company number SC412271

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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)
24 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Angus Hugh Goldie as a director on 15 August 2022	View PDF Termination of appointment of Angus Hugh Goldie as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Andrew James Goldie as a director on 15 August 2022	View PDF Termination of appointment of Andrew James Goldie as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	MR04	Satisfaction of charge SC4122710001 in full	View PDF Satisfaction of charge SC4122710001 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 65,300	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 65,300 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2020	MR01	Registration of charge SC4122710001, created on 25 December 2019	View PDF Registration of charge SC4122710001, created on 25 December 2019 - link opens in a new window - 6 pages (6 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	PSC04	Change of details for Mr William Goldie as a person with significant control on 6 November 2018	View PDF Change of details for Mr William Goldie as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for William Goldie on 6 November 2018	View PDF Director's details changed for William Goldie on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH03	Secretary's details changed for William Goldie on 6 November 2018	View PDF Secretary's details changed for William Goldie on 6 November 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2017	CH01	Director's details changed for Angus Hugh Goldie on 6 November 2017	View PDF Director's details changed for Angus Hugh Goldie on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	PSC04	Change of details for Mr William Goldie as a person with significant control on 6 April 2017	View PDF Change of details for Mr William Goldie as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 300	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 300 - link opens in a new window - 7 pages (7 pages)

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