UKBizDB.co.uk

NORTH WOODS CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Woods Construction Limited. The company was founded 25 years ago and was given the registration number SC191698. The firm's registered office is in GARVE. You can find them at Leckmelm Wood, Leckmelm Lochbroom, Garve, Ross Shire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NORTH WOODS CONSTRUCTION LIMITED
Company Number:SC191698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Leckmelm Wood, Leckmelm Lochbroom, Garve, Ross Shire, IV23 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corrary Farm, Glenelg, Kyle, IV40 8JX

Secretary04 December 1998Active
Leckmelm Wood, Garve, IV23 2RH

Director04 December 1998Active
Leckmelm Wood, Leckmelm, Ullapool, Scotland, IV23 2RH

Director06 April 2014Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary04 December 1998Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director04 December 1998Active
The Cabin, Leckmelm Wood, Ullapool, United Kingdom, IV23 2RH

Director06 April 2014Active

People with Significant Control

Mr Bernard Planterose
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Leckmelm Wood, Garve, IV23 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-12-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-05-29Officers

Appoint person director company with name.

Download
2014-05-29Officers

Appoint person director company with name.

Download
2013-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.