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SOUTHEND WOODS LIMITED

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

This company is commonly known as Southend Woods Limited. The company was founded 26 years ago and was given the registration number SC184100. The firm's registered office is in GLASGOW. You can find them at C/o Lindsays, 100, Queen Street, Glasgow, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:SOUTHEND WOODS LIMITED
Company Number:SC184100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1998
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 02100 - Silviculture and other forestry activities
  • 02200 - Logging

Office Address & Contact

Registered Address:C/o Lindsays, 100, Queen Street, Glasgow, Scotland, G1 3DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cedar Court, Cambuslang, Glasgow, G72 7ZB

Secretary30 April 1998Active
10 Cedar Court, Cambuslang, Glasgow, G72 7ZB

Director31 March 1998Active
18 Dunellan Road, Milngavie, Glasgow, G62 7RE

Secretary31 March 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 March 1998Active
East Hallside Farm, Cambuslang, G72 7XE

Director31 March 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 March 1998Active

People with Significant Control

Lindsays Trustees & Executors Limited
Notified on:04 December 2019
Status:Active
Country of residence:Scotland
Address:Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Alan Holloway
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:C/O Lindsays, 100, Queen Street, Glasgow, Scotland, G1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Robert Letham
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:United Kingdom
Country of residence:Scotland
Address:10, Cedar Court, Glasgow, Scotland, G72 7ZB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Elizabeth Letham
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:United Kingdom
Country of residence:Scotland
Address:10, Cedar Court, Glasgow, Scotland, G72 7ZB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2015-03-30Address

Change registered office address company with date old address new address.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Address

Change registered office address company with date old address new address.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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