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WOODSTOCK DEVELOPMENT LTD

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

This company is commonly known as Woodstock Development Ltd. The company was founded 9 years ago and was given the registration number SC495305. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WOODSTOCK DEVELOPMENT LTD
Company Number:SC495305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9a Tinto Place, Edinburgh, Scotland, EH6 5GD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Tinto Place, Edinburgh, Scotland, EH6 5GD

Director10 May 2019Active
39, Duke Street, Edinburgh, Scotland, EH6 8HH

Director16 January 2015Active

People with Significant Control

Mr Massimo Augusto Scolari
Notified on:06 July 2017
Status:Active
Date of birth:February 1965
Nationality:Swiss
Country of residence:Scotland
Address:9a, Tinto Place, Edinburgh, Scotland, EH6 5GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chris Scolari
Notified on:06 July 2017
Status:Active
Date of birth:August 1980
Nationality:Swiss
Country of residence:Scotland
Address:9a, Tinto Place, Edinburgh, Scotland, EH6 5GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marios Papantoniou
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:Cypriot
Country of residence:Scotland
Address:39, Duke Street, Edinburgh, Scotland, EH6 8HH
Nature of control:
  • Significant influence or control

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
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-27Dissolution

Dissolution application strike off company.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-08-27Address

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

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-10Officers

Termination director company with name termination date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-08-11Persons with significant control

Notification of a person with significant control statement.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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