Company Information for WOODWARD SCOTLAND LIMITED
9 RIVERSIDE MILLS, DUNSDALEHAUGH, SELKIRK, TD7 5EF,
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Company Registration Number
SC350871
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WOODWARD SCOTLAND LIMITED | |
Legal Registered Office | |
9 RIVERSIDE MILLS DUNSDALEHAUGH SELKIRK TD7 5EF Other companies in TD7 | |
Company Number | SC350871 | |
---|---|---|
Company ID Number | SC350871 | |
Date formed | 2008-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 06/03/2019 | |
Account next due | 06/12/2020 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-05-04 06:44:49 |
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Officer | Role | Date Appointed |
---|---|---|
TOM ANTONY DUGGAN |
||
ALEXANDER STEWART BRYSON |
||
THOMAS ALFRED DUGGAN |
||
THOMAS ANTONY DUGGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW DUGGAN |
Director | ||
PETER BUTCHER |
Company Secretary | ||
JAMES LEWIS JOHN ROBSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATHENA SAFETY LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
WOODWARD SAFETY HEALTH & ENVIRONMENT LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
WOODWARD LIMITED | Director | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
WOODWARD LIMITED | Director | 2015-01-01 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
WOODWARD SAFETY HEALTH & ENVIRONMENT LIMITED | Director | 2015-01-01 | CURRENT | 2000-11-29 | Active | |
WOODWARD TRAINING AND CONSULTANCY LTD | Director | 2014-03-18 | CURRENT | 2013-03-20 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 31/12/19 TO 06/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALFRED DUGGAN | |
TM02 | Termination of appointment of Tom Antony Duggan on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART BRYSON | |
PSC07 | CESSATION OF ALEXANDER STEWART BRYSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM 11 Maritime Street Edinburgh EH6 6SB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUGGAN | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | DISPENSE WITH AGM AND LAYING OF ACCOUNTS 01/12/2011 | |
AR01 | 05/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BUTCHER | |
AP03 | SECRETARY APPOINTED MR TOM ANTONY DUGGAN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 40 BLINK O FIRTH SILVER MEADOWS PRESTON PANS EAST LOTHIAN EH32 9GA SCOTLAND | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWIS JOHN ROBSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTONY DUGGAN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DUGGAN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART BRYSON / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER BUTCHER / 17/12/2009 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED JAMES ANDREW DUGGAN | |
288a | DIRECTOR APPOINTED THOMAS ALFRED DUGGAN | |
288a | DIRECTOR APPOINTED JAMES LEWIS JOHN ROBSON | |
288a | DIRECTOR APPOINTED ALEXANDER STEWART BRYSON | |
288a | SECRETARY APPOINTED PETER BUTCHER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/02/2009 | |
88(2) | AD 09/02/09 GBP SI 9999@1=9999 GBP IC 1/10000 | |
288a | DIRECTOR APPOINTED THOMAS ANTONY DUGGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JEREMY ARTHUR COWDRY | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 120,935 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 22,518 |
Creditors and other liabilities
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 WOODWARD SCOTLAND LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
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Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2012-12-31 | £ 18,083 |
Cash Bank In Hand | 2011-12-31 | £ 5,098 |
Current Assets | 2012-12-31 | £ 75,330 |
Current Assets | 2011-12-31 | £ 19,966 |
Debtors | 2012-12-31 | £ 57,247 |
Debtors | 2011-12-31 | £ 14,868 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WOODWARD SCOTLAND LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |