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WARDSIDE (HOLDINGS) LIMITED

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

This company is commonly known as Wardside (holdings) Limited. The company was founded 23 years ago and was given the registration number SC213967. The firm's registered office is in GREENOCK. You can find them at David Higgins & Co Ca West Renfrew House, 26 Brougham Street, Greenock, Inverclyde. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WARDSIDE (HOLDINGS) LIMITED
Company Number:SC213967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:David Higgins & Co Ca West Renfrew House, 26 Brougham Street, Greenock, Inverclyde, Scotland, PA16 8AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalliotfield, Muthill, Crieff, United Kingdom, PH5 2AS

Secretary31 July 2003Active
Dalliotfield, Muthill, Crieff, PH5 2AS

Director11 December 2001Active
Dalliotfield, Muthill, PH5 2AS

Director31 July 2003Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Secretary13 December 2000Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Director13 December 2000Active

People with Significant Control

Mr David Mcnair Burt
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:David Higgins & Co Ca, West Renfrew House, Greenock, Scotland, PA16 8AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mrs Marjorie Beatrice Burt
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:Scotland
Address:David Higgins & Co Ca, West Renfrew House, Greenock, Scotland, PA16 8AD
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 (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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-05-08Address

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

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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