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WOODWARD SCOTLAND LIMITED

Company number SC350871

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
11 Apr 2019 AA Unaudited abridged accounts made up to 6 March 2019
08 Apr 2019 AA01 Previous accounting period shortened from 31 December 2019 to 6 March 2019
08 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Apr 2019 TM01 Termination of appointment of Thomas Alfred Duggan as a director on 6 April 2019
08 Apr 2019 TM02 Termination of appointment of Tom Antony Duggan as a secretary on 8 April 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
23 Oct 2018 TM01 Termination of appointment of Alexander Stewart Bryson as a director on 23 October 2018
23 Oct 2018 PSC07 Cessation of Alexander Stewart Bryson as a person with significant control on 23 October 2018
17 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
16 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AD01 Registered office address changed from 11 Maritime Street Edinburgh EH6 6SB on 2 July 2013
05 Feb 2013 TM01 Termination of appointment of James Duggan as a director
19 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders