This company is commonly known as Woodside Haulage(gb)limited. The company was founded 58 years ago and was given the registration number SC042664. The firm's registered office is in GLASGOW. You can find them at 45 C/o Harper Macleod Llp, Gordon Street, Glasgow, . This company's SIC code is 49410 - Freight transport by road.
Name | : | WOODSIDE HAULAGE(GB)LIMITED |
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Company Number | : | SC042664 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 1965 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 45 C/o Harper Macleod Llp, Gordon Street, Glasgow, Scotland, G1 3PE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 2, Suite 2, Ground Floor, Orchard Brae House, Queensferry Road, Edinburgh, Scotland, EH4 2HS | Secretary | - | Active |
Suite 2, Suite 2, Ground Floor, Orchard Brae House, Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 09 December 2019 | Active |
Suite 2, Suite 2, Ground Floor, Orchard Brae House, Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 09 December 2019 | Active |
61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland, BT39 9QJ | Director | 01 April 2013 | Active |
Suite 2, Suite 2, Ground Floor, Orchard Brae House, Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | - | Active |
Suite 2, Suite 2, Ground Floor, Orchard Brae House, Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 09 December 2019 | Active |
Suite 2, Suite 2, Ground Floor, Orchard Brae House, Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 09 December 2019 | Active |
1 Kiln Park, Templepatrick, Ballyclare, BT39 0BB | Director | - | Active |
62 Carrickfergus Road, Ballynure, | Director | - | Active |
Woodside Logistics Group Ltd | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | 61, Carrickfergus Road, Ballyclare, Northern Ireland, BT39 9QJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-17 | Address | Change registered office address company with date old address new address. | Download |
2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-21 | Officers | Change person secretary company with change date. | Download |
2022-09-21 | Officers | Change person director company with change date. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Address | Change registered office address company with date old address new address. | Download |
2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-09 | Officers | Appoint person director company with name date. | Download |
2019-12-09 | Officers | Appoint person director company with name date. | Download |
2019-12-09 | Officers | Appoint person director company with name date. | Download |
2019-12-09 | Officers | Appoint person director company with name date. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-21 | Incorporation | Memorandum articles. | Download |
2017-06-21 | Resolution | Resolution. | Download |
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