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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 LIMITED

28/03/2014

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		31/01/2024
Account next due		31/10/2025
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 05:48:17
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-10-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-07-29		CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-07-07		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-10-18	AA01	Current accounting period shortened from 30/04/19 TO 31/01/19
2018-08-08	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-05-21	AA01	Previous accounting period extended from 31/10/17 TO 30/04/18
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-13	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-15	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1977830001
2014-05-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	AP03	Appointment of Mrs Rachel Anne Wood Dishington as company secretary
2014-05-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET WOOD
2014-05-01	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE WOOD MACGREGOR
2014-05-01	AP01	DIRECTOR APPOINTED MRS KIRSTY JAYNE WOOD THOMSON
2014-05-01	AP01	DIRECTOR APPOINTED MRS RACHEL ANNE WOOD DISHINGTON
2014-03-28	RES15	CHANGE OF NAME 28/03/2014
2014-03-28	CERTNM	Company name changed dunkeld holiday park LIMITED\certificate issued on 28/03/14
2013-07-11	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE WOOD / 02/07/2013
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD / 02/07/2013
2013-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARET ANNE WOOD on 2013-07-02
2013-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2013 FROM DUNKELD HOLIDAY PARK RATTRAY BLAIRGOWRIE PERTHSHIRE PH10 7AL SCOTLAND
2013-06-10	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 14 CITY QUAY DUNDEE DD1 3JA SCOTLAND
2012-09-13	AR01	02/07/12 FULL LIST
2012-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 30-34 REFORM STREET DUNDEE DD1 1RJ SCOTLAND
2012-07-11	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 14 CITY QUAY DUNDEE DD1 3JA UNITED KINGDOM
2012-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 30-34 REFORM STREET DUNDEE ANGUS DD1 1RJ
2011-08-10	AR01	02/07/11 FULL LIST
2011-08-04	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	02/07/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE WOOD / 01/10/2009
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD / 01/10/2009
2010-03-29	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-09	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-07-31	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-21	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-24	363a	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-17	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-09	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-09-02	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-06	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-08-09	288a	NEW SECRETARY APPOINTED
2000-08-09	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-08-08	288b	SECRETARY RESIGNED
2000-08-08	288b	DIRECTOR RESIGNED
2000-08-08	88(2)R	AD 01/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-24	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
1999-07-02	NEWINC	INCORPORATION 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

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