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WOODLAND VIEW HOLDINGS CO LIMITED

Company number SC476029

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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)
02 Jul 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
25 Oct 2018 AP03 Appointment of Saiema Ibrahim as a secretary on 4 October 2018
25 Oct 2018 TM02 Termination of appointment of Nuala Whitbread as a secretary on 4 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 24 April 2018 with updates
08 May 2018 TM01 Termination of appointment of Adam Paul Walker as a director on 24 April 2018
08 May 2018 AP01 Appointment of Mr Robert John Edwards as a director on 24 April 2018
08 Feb 2018 CH01 Director's details changed for Mr David Graham Blanchard on 8 February 2018
08 Nov 2017 CH03 Secretary's details changed for Miss Nuala O'neill on 8 November 2017
31 Oct 2017 TM01 Termination of appointment of Kevin Vernon Walker as a director on 29 September 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AP03 Appointment of Miss Nuala O'neill as a secretary on 4 July 2017
04 Jul 2017 TM02 Termination of appointment of Jennifer Abernethy as a secretary on 4 July 2017
18 May 2017 AD01 Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 18 May 2017
04 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
08 Feb 2017 AP03 Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017
08 Feb 2017 TM02 Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017
20 Dec 2016 AP01 Appointment of Mr Kevin Vernon Walker as a director on 20 December 2016
20 Dec 2016 TM01 Termination of appointment of Christopher John Funnell as a director on 20 December 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200
30 Nov 2015 CERTNM Company name changed balfour beatty healthcare (irvine) holdings LIMITED\certificate issued on 30/11/15
  • NM04 ‐ Change of name by provision in articles
07 Jul 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 200