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WOODEND OF GLASSEL LIMITED

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

This company is commonly known as Woodend Of Glassel Limited. The company was founded 9 years ago and was given the registration number SC484161. The firm's registered office is in ABERDEEN. You can find them at 5 Rubislaw Terrace, C/o Jm Taylor, Aberdeen, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:WOODEND OF GLASSEL LIMITED
Company Number:SC484161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5 Rubislaw Terrace, C/o Jm Taylor, Aberdeen, Scotland, AB10 1XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rubislaw Terrace, C/O Jm Taylor, Aberdeen, Scotland, AB10 1XE

Director12 August 2014Active
5, Rubislaw Terrace, C/O Jm Taylor, Aberdeen, Scotland, AB10 1XE

Director12 August 2014Active

People with Significant Control

Mr Adrian Philip George
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Scotland
Address:5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ursula Mary George
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Address

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

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-05-25Address

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

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-12Incorporation

Incorporation company.

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