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WOODEND MOTOR SALES LTD

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

This company is commonly known as Woodend Motor Sales Ltd. The company was founded 5 years ago and was given the registration number SC619407. The firm's registered office is in HAMILTON. You can find them at Limetree Garage, Glasgow Road, Hamilton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WOODEND MOTOR SALES LTD
Company Number:SC619407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Limetree Garage, Glasgow Road, Hamilton, Scotland, ML3 0RA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Limetree Garage, Glasgow Road, Hamilton, Scotland, ML3 0RA

Director28 January 2019Active
Limetree Garage, Glasgow Road, Hamilton, Scotland, ML3 0RA

Director09 February 2021Active

People with Significant Control

Ms Melanie Donaldson
Notified on:09 February 2021
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:Limetree Garage, Glasgow Road, Hamilton, Scotland, ML3 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Kempton
Notified on:28 January 2019
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:Scotland
Address:Limetree Garage, Glasgow Road, Hamilton, Scotland, ML3 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-02Gazette

Gazette notice compulsory.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-22Capital

Capital allotment shares.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-01-28Incorporation

Incorporation company.

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