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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)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 300	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 300 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	CH01	Director's details changed for Angus Hugh Goldie on 8 November 2014	View PDF Director's details changed for Angus Hugh Goldie on 8 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 300	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 300 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	CH01	Director's details changed for Angus Hugh Goldie on 8 November 2013	View PDF Director's details changed for Angus Hugh Goldie on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for William Goldie on 8 November 2013	View PDF Director's details changed for William Goldie on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
18 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	CH03	Secretary's details changed for William Goldie on 18 December 2012	View PDF Secretary's details changed for William Goldie on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH01	Director's details changed for William Goldie on 18 December 2012	View PDF Director's details changed for William Goldie on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH01	Director's details changed for Angus Hugh Goldie on 18 December 2012	View PDF Director's details changed for Angus Hugh Goldie on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Angus Hugh Goldie as a director	View PDF Appointment of Angus Hugh Goldie as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AP01	Appointment of William Goldie as a director	View PDF Appointment of William Goldie as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 29 November 2011 GBP 300 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AP01	Appointment of Andrew James Goldie as a director	View PDF Appointment of Andrew James Goldie as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AP03	Appointment of William Goldie as a secretary	View PDF Appointment of William Goldie as a secretary - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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