Company Information for

OLD PARK WOODS LIMITED

WDM, 378 BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA,

Company Registration Number

SC147192

Private Limited Company

Active

About Old Park Woods Ltd

OLD PARK WOODS LIMITED was founded on 1993-10-28 and has its registered office in Motherwell. The organisation's status is listed as "Active". Old Park Woods Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OLD PARK WOODS LIMITED
Legal Registered Office
WDM
378 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA
Other companies in FK7
Previous Names
NEW LIVES NEW LANDSCAPES (STONEHEAP) LIMITED
24/03/2014

Filing Information

Company NumberSC147192
Date formed1993-10-28
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return03/10/2015
Filing return next due31/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 23:19:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wdm Company Secretary 2009-11-10
Douglas Thomson Hendry Director PROJECT MANAGER 2002-10-30 SCOTLAND
Donald Cameron Young Director DIRECTOR 1993-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gillespie Macandrew Secretaries Limited Company Secretary 2006-01-23 2009-11-10
Gillespie Macandrew Ws Company Secretary 1993-10-28 2006-01-23
Christopher James Forrest Director 2000-03-01 2002-10-25
Rona Boyd Director 1994-03-16 2000-02-27
Oswalds Of Edinburgh Limited Nominated Secretary 1993-10-28 1993-10-28
Jordans (scotland) Limited Nominated Director 1993-10-28 1993-10-28

Related Directorships for Douglas Thomson Hendry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Thomson Hendry SPRINGFIELD ENERGY LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active
Douglas Thomson Hendry VOCAL - VOICE OF CARERS ACROSS LOTHIANDirector 2014-10-27 CURRENT 1998-02-17 Active
Douglas Thomson Hendry ACORN ESTATES (2013) LTDDirector 2012-08-02 CURRENT 2012-08-02 Active
Douglas Thomson Hendry MONASHEE WINDFARM LIMITEDDirector 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
Douglas Thomson Hendry RENEWABLE DEVELOPMENTS SCOTLAND LIMITEDDirector 2009-09-01 CURRENT 2004-07-26 Active
Douglas Thomson Hendry NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITEDDirector 2004-01-16 CURRENT 1995-03-23 Dissolved 2014-04-25
Douglas Thomson Hendry NEW LIVES NEW LANDSCAPES (MURIESTON) LIMITEDDirector 2004-01-16 CURRENT 1996-07-02 Active
Douglas Thomson Hendry NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITEDDirector 2002-10-30 CURRENT 1993-03-02 Active

Related Directorships for Donald Cameron Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Cameron Young ACORN ESTATES (2013) LTDDirector 2012-08-02 CURRENT 2012-08-02 Active
Donald Cameron Young COMMUNITY ORCHARD WEEK LTDDirector 2012-07-09 CURRENT 2012-07-09 Active
Donald Cameron Young KLARET HYDRO LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Active
Donald Cameron Young KLARET ENERGY LIMITEDDirector 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
Donald Cameron Young LONGHILL WIND ENERGY LTD.Director 2009-10-12 CURRENT 2009-10-12 Active - Proposal to Strike off
Donald Cameron Young NEW LIVES NEW LANDSCAPES (MURIESTON) LIMITEDDirector 1996-07-02 CURRENT 1996-07-02 Active
Donald Cameron Young NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITEDDirector 1995-03-23 CURRENT 1995-03-23 Dissolved 2014-04-25
Donald Cameron Young NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITEDDirector 1993-03-10 CURRENT 1993-03-02 Active