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WOODLAND VIEW PROJECT CO LIMITED

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

This company is commonly known as Woodland View Project Co Limited. The company was founded 10 years ago and was given the registration number SC476027. The firm's registered office is in HOLYTOWN. You can find them at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WOODLAND VIEW PROJECT CO LIMITED
Company Number:SC476027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland, G33 4EL

Director06 April 2022Active
Bbgi Holding Limited, 1 Grenfell Road, Maidenhead, England, SL6 1HN

Director06 July 2021Active
Bbgi Holding Limited, 1 Grenfell Road, Maidenhead, England, SL6 1HN

Director06 July 2021Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Secretary26 January 2017Active
24, Ravelstone Terrace, Edinburgh, United Kingdom, EH4 3TP

Secretary08 May 2014Active
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland, G33 4EL

Secretary27 September 2021Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Secretary04 October 2018Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary25 February 2021Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary17 December 2020Active
350, Euston Rd, London, United Kingdom, NW1 3AX

Secretary04 July 2017Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary24 April 2014Active
Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX

Director08 May 2014Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director01 January 2015Active
Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX

Director08 May 2014Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Director24 April 2014Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Director24 April 2018Active
5000, Lakeside, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3AX

Director08 May 2014Active
Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP

Director08 May 2014Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director08 May 2014Active
11-15, Thistle Street, 1st Floor, Edinburgh, Scotland, EH2 1DF

Director20 October 2015Active
Regent's Place, 350 Euston Road, London, England, NW1 3AX

Director16 July 2014Active
6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX

Director20 December 2016Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Director24 April 2014Active

People with Significant Control

Woodland View Holdings Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland, G33 4EL
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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