Active
Company Information for WOODLAND VIEW PROJECT CO LIMITED
WRIGHT BUSINESS CENTRE, 1 LONMAY ROAD, GLASGOW, G33 4EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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WOODLAND VIEW PROJECT CO LIMITED | ||||
Legal Registered Office | ||||
WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW G33 4EL Other companies in EH4 | ||||
Previous Names | ||||
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Company Number | SC476027 | |
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Company ID Number | SC476027 | |
Date formed | 2014-04-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB188495739 |
Last Datalog update: | 2024-08-05 09:36:07 |
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Officer | Role | Date Appointed |
---|---|---|
NUALA WHITBREAD |
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DAVID GRAHAM BLANCHARD |
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ROBERT JOHN EDWARDS |
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JAMES LEONARD KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAUL WALKER |
Director | ||
KEVIN VERNON WALKER |
Director | ||
JENNIFER ABERNETHY |
Company Secretary | ||
DANIEL JAMES BLISS |
Company Secretary | ||
CHRISTOPHER JOHN FUNNELL |
Director | ||
JULIA ELIZABETH KENNEDY |
Director | ||
JOHN STEPHEN GORDON |
Director | ||
ION FRANCIS APPUHAMY |
Director | ||
JASON CHI CHENG |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODLAND VIEW INTERMEDIATE CO LIMITED | Director | 2015-01-01 | CURRENT | 2014-04-24 | Active | |
WOODLAND VIEW HOLDINGS CO LIMITED | Director | 2018-04-24 | CURRENT | 2014-04-24 | Active | |
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED | Director | 2016-11-25 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED | Director | 2016-11-25 | CURRENT | 2013-04-16 | Active | |
HOLYROOD STUDENT ACCOMMODATION PLC | Director | 2016-11-25 | CURRENT | 2013-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
Termination of appointment of Emeka Ehenulo on 2024-03-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEONARD KING | |
AP01 | DIRECTOR APPOINTED MISS CLARE ANNE LACEY | |
Change of details for Woodland View Holdings Co Limited as a person with significant control on 2022-02-07 | ||
PSC05 | Change of details for Woodland View Holdings Co Limited as a person with significant control on 2022-02-07 | |
AP03 | Appointment of Mr Emeka Ehenulo as company secretary on 2021-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland | |
AP01 | DIRECTOR APPOINTED MR IAN TAYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD | |
TM02 | Termination of appointment of Mark Jankowski on 2021-07-06 | |
AP01 | DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Jessica Mcgurk on 2021-02-25 | |
AP03 | Appointment of Mark Jankowski as company secretary on 2021-02-25 | |
AP03 | Appointment of Jessica Mcgurk as company secretary on 2020-12-17 | |
TM02 | Termination of appointment of Saiema Ibrahim on 2020-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Woodland View Holdings Co Limited as a person with significant control on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Nuala Whitbread on 2018-10-04 | |
AP03 | Appointment of Saiema Ibrahim as company secretary on 2018-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL WALKER | |
CH01 | Director's details changed for Mr David Graham Blanchard on 2018-02-08 | |
CH01 | Director's details changed for Mr David Graham Blanchard on 2018-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NUALA O'NEILL on 2017-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VERNON WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Jennifer Abernethy on 2017-07-04 | |
AP03 | Appointment of Miss Nuala O'neill as company secretary on 2017-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM Dean House 24 Ravelston Terrace Edinburgh EH4 3TP | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jennifer Abernethy as company secretary on 2017-01-26 | |
TM02 | Termination of appointment of Daniel James Bliss on 2017-01-26 | |
AP01 | DIRECTOR APPOINTED MR KEVIN VERNON WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FUNNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED CERTIFICATE ISSUED ON 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA KENNEDY | |
AP01 | DIRECTOR APPOINTED MR JAMES LEONARD KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 24/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHENG | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4760270003 | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 101.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4760270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4760270002 | |
AP01 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY | |
AP03 | SECRETARY APPOINTED DANIEL JAMES BLISS | |
AP01 | DIRECTOR APPOINTED JULIA ELIZABETH KENNEDY | |
AP01 | DIRECTOR APPOINTED MR JASON CHI CHENG | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN FUNNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
RES15 | CHANGE OF NAME 24/04/2014 | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1770 LIMITED CERTIFICATE ISSUED ON 24/04/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as WOODLAND VIEW PROJECT CO LIMITED are:
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. |