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Company Information for

WOOD LEISURE LIMITED

14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA,
Company Registration Number
SC197783
Private Limited Company
Active

Company Overview

About Wood Leisure Ltd
WOOD LEISURE LIMITED was founded on 1999-07-02 and has its registered office in Dundee. The organisation's status is listed as "Active". Wood Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOOD LEISURE LIMITED
 
Legal Registered Office
14 CITY QUAY
CAMPERDOWN STREET
DUNDEE
DD1 3JA
Other companies in DD1
 
Previous Names
DUNKELD HOLIDAY PARK LIMITED28/03/2014
Filing Information
Company Number SC197783
Company ID Number SC197783
Date formed 1999-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD LEISURE LIMITED
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Companies with same name WOOD LEISURE LIMITED
The following companies were found which have the same name as WOOD LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOOD LEISURE HOLIDAY PARKS LIMITED WOOD LEISURE HEAD OFFICE BLAIRGOWRIE HOLIDAY PARK RATTRAY BLAIRGOWRIE PERTHSHIRE PH10 7AL Active Company formed on the 2018-01-09

Company Officers of WOOD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ANNE WOOD DISHINGTON
 Company Secretary 2014-05-01
RACHEL ANNE WOOD DISHINGTON
 Director 2014-05-01
SARAH LOUISE WOOD MACGREGOR
 Director 2014-05-01
KIRSTY JAYNE WOOD THOMSON
 Director 2014-05-01
COLIN CAMPBELL WOOD
 Director 2000-07-01
MARGARET ANNE WOOD
 Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE WOOD
 Company Secretary 2000-07-18 2014-05-01
BLACKADDERS SOLICITORS
 Company Secretary 1999-07-02 2000-07-01
CAMPBELL JOHN SCOTT CLARK
 Director 1999-07-02 2000-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ANNE WOOD DISHINGTON THE HOLIDAY PARK GART LIMITED Director 2018-04-23 CURRENT 2010-06-17 Active
RACHEL ANNE WOOD DISHINGTON WOOD LEISURE HOLIDAY PARKS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
RACHEL ANNE WOOD DISHINGTON MHR LEISURE LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
SARAH LOUISE WOOD MACGREGOR THE HOLIDAY PARK GART LIMITED Director 2018-04-23 CURRENT 2010-06-17 Active
SARAH LOUISE WOOD MACGREGOR WOOD LEISURE HOLIDAY PARKS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
KIRSTY JAYNE WOOD THOMSON THE HOLIDAY PARK GART LIMITED Director 2018-04-23 CURRENT 2010-06-17 Active
KIRSTY JAYNE WOOD THOMSON WOOD LEISURE HOLIDAY PARKS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
KIRSTY JAYNE WOOD THOMSON BUCHANAN DEVELOPMENTS (SCOTLAND) LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
COLIN CAMPBELL WOOD THE HOLIDAY PARK GART LIMITED Director 2018-04-23 CURRENT 2010-06-17 Active
COLIN CAMPBELL WOOD WOOD LEISURE HOLIDAY PARKS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
MARGARET ANNE WOOD THE HOLIDAY PARK GART LIMITED Director 2018-04-23 CURRENT 2010-06-17 Active
MARGARET ANNE WOOD WOOD LEISURE HOLIDAY PARKS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-10-18AA01Current accounting period shortened from 30/04/19 TO 31/01/19
2018-08-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-05-21AA01Previous accounting period extended from 31/10/17 TO 30/04/18
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1977830001
2014-05-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AP03Appointment of Mrs Rachel Anne Wood Dishington as company secretary
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET WOOD
2014-05-01AP01DIRECTOR APPOINTED MRS SARAH LOUISE WOOD MACGREGOR
2014-05-01AP01DIRECTOR APPOINTED MRS KIRSTY JAYNE WOOD THOMSON
2014-05-01AP01DIRECTOR APPOINTED MRS RACHEL ANNE WOOD DISHINGTON
2014-03-28RES15CHANGE OF NAME 28/03/2014
2014-03-28CERTNMCompany name changed dunkeld holiday park LIMITED\certificate issued on 28/03/14
2013-07-11AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE WOOD / 02/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD / 02/07/2013
2013-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ANNE WOOD on 2013-07-02
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM DUNKELD HOLIDAY PARK RATTRAY BLAIRGOWRIE PERTHSHIRE PH10 7AL SCOTLAND
2013-06-10AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 14 CITY QUAY DUNDEE DD1 3JA SCOTLAND
2012-09-13AR0102/07/12 FULL LIST
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 30-34 REFORM STREET DUNDEE DD1 1RJ SCOTLAND
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 14 CITY QUAY DUNDEE DD1 3JA UNITED KINGDOM
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 30-34 REFORM STREET DUNDEE ANGUS DD1 1RJ
2011-08-10AR0102/07/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-28AR0102/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE WOOD / 01/10/2009
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD / 01/10/2009
2010-03-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-21363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-24363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-17363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-09363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-09-02363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-06363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-08288bSECRETARY RESIGNED
2000-08-08288bDIRECTOR RESIGNED
2000-08-0888(2)RAD 01/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-24225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
1999-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WOOD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2015-10-31
Annual Accounts
2018-04-30
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of WOOD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD LEISURE LIMITED
Trademarks
We have not found any records of WOOD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOOD LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOD LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 3JA