This company is commonly known as Upper Woodburn Limited. The company was founded 12 years ago and was given the registration number SC412271. The firm's registered office is in GLASGOW. You can find them at 505 Great Western Road, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | UPPER WOODBURN LIMITED |
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Company Number | : | SC412271 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 2011 |
End of financial year | : | 30 November 2020 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 505 Great Western Road, Glasgow, G12 8HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Boturich Cottages, Balloch, Alexandria, Scotland, G83 8LX | Secretary | 29 November 2011 | Active |
Boturich Cottages, Balloch, Alexandria, Scotland, G83 8LX | Director | 29 November 2011 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 29 November 2011 | Active |
74, Route De Valavran, 1293 Bellevue, Switzerland, | Director | 29 November 2011 | Active |
505, Great Western Road, Glasgow, G12 8HN | Director | 29 November 2011 | Active |
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 29 November 2011 | Active |
Mr Andrew James Goldie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Address | : | 505, Great Western Road, Glasgow, G12 8HN |
Nature of control | : |
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Mr Angus Hugh Goldie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Address | : | 505, Great Western Road, Glasgow, G12 8HN |
Nature of control | : |
|
Mr William Goldie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Address | : | 505, Great Western Road, Glasgow, G12 8HN |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Gazette | Gazette dissolved compulsory. | Download |
2022-10-25 | Gazette | Gazette notice compulsory. | Download |
2022-08-15 | Officers | Termination director company with name termination date. | Download |
2022-08-15 | Officers | Termination director company with name termination date. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-17 | Capital | Capital allotment shares. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-15 | Officers | Change person director company with change date. | Download |
2018-11-15 | Officers | Change person secretary company with change date. | Download |
2018-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-16 | Officers | Change person director company with change date. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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