UKBizDB.co.uk

THE WOODHOUSE KIPPEN LTD.

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

This company is commonly known as The Woodhouse Kippen Ltd.. The company was founded 13 years ago and was given the registration number SC400666. The firm's registered office is in EDINBURGH. You can find them at Apex 3,, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE WOODHOUSE KIPPEN LTD.
Company Number:SC400666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 May 2011
End of financial year:31 October 2018
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director31 May 2011Active
Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director31 May 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary31 May 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Nominee Director31 May 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director31 May 2011Active

People with Significant Control

Mr Richard John Watson Lamb
Notified on:16 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Isobel Lamb
Notified on:16 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Scotland
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.