WOODSIDE 1 LIMITED

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WOODSIDE 1 LIMITED

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Key Data

Status

Liquidation

Company No.

SC380200

Incorporation date

11/06/2010

Size

Unaudited abridged

Contacts

Registered address

Registered address

2nd Floor 18 Bothwell Street, Glasgow G2 6NUCopy
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Latest events (Record since 11/06/2010)
dot icon10/02/2026
Resolutions
dot icon09/02/2026
Registered office address changed from The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2026-02-09
dot icon17/11/2025
Cessation of Thomas Mcculloch as a person with significant control on 2023-12-08
dot icon17/11/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon04/06/2025
Certificate of change of name
dot icon19/05/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon22/04/2025
Notification of David Morrison as a person with significant control on 2023-12-08
dot icon14/01/2025
Compulsory strike-off action has been discontinued
dot icon13/01/2025
Confirmation statement made on 2024-10-19 with updates
dot icon07/01/2025
First Gazette notice for compulsory strike-off
dot icon25/09/2024
Confirmation statement made on 2023-10-19 with no updates
dot icon17/06/2024
Total exemption full accounts made up to 2023-11-30
dot icon21/02/2024
Purchase of own shares.
dot icon06/02/2024
Cancellation of shares. Statement of capital on 2023-12-08
dot icon03/01/2024
Termination of appointment of Thomas Mcculloch as a director on 2023-12-08
dot icon26/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon29/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon22/06/2023
Confirmation statement made on 2022-09-02 with no updates
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon05/07/2022
Confirmation statement made on 2022-06-11 with updates
dot icon05/07/2022
Director's details changed for Mr David Morrison on 2022-07-05
dot icon05/07/2022
Registered office address changed from The Mechainics Workshop New Lanark Lanark ML11 9DB Scotland to The Mechanics Workshop New Lanark Lanark ML11 9DB on 2022-07-05
dot icon05/07/2022
Director's details changed for Gary King on 2022-07-05
dot icon05/07/2022
Secretary's details changed for Mrs Fiona Marion Mcculloch on 2022-07-05
dot icon25/05/2022
Statement of capital following an allotment of shares on 2022-03-15
dot icon14/12/2021
Statement of capital following an allotment of shares on 2021-11-29
dot icon18/11/2021
Appointment of Mr Thomas Mcculloch as a director on 2021-11-04
dot icon18/11/2021
Notification of Gary King as a person with significant control on 2016-04-06
dot icon31/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon02/07/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon13/11/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon20/08/2020
Confirmation statement made on 2020-06-11 with updates
dot icon06/03/2020
Registered office address changed from Anchor House 195 Dumbarton Road Clydebank Glasgow G81 4XJ to The Mechainics Workshop New Lanark Lanark ML11 9DB on 2020-03-06
dot icon11/12/2019
Purchase of own shares.
dot icon10/12/2019
Cancellation of shares. Statement of capital on 2019-11-26
dot icon09/12/2019
Particulars of variation of rights attached to shares
dot icon03/12/2019
Termination of appointment of Iain Mcintyre as a director on 2019-11-26
dot icon08/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon01/07/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon26/07/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon14/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon26/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon14/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon27/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon12/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon27/08/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon27/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon10/11/2014
Appointment of Iain Mcintyre as a director on 2014-10-23
dot icon10/11/2014
Appointment of Mr David Morrison as a director on 2014-10-23
dot icon10/11/2014
Appointment of Gary King as a director on 2014-10-23
dot icon10/11/2014
Change of share class name or designation
dot icon10/11/2014
Resolutions
dot icon31/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon30/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon11/10/2013
Statement of capital following an allotment of shares on 2013-09-23
dot icon26/09/2013
Current accounting period extended from 2013-06-30 to 2013-11-30
dot icon16/07/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon27/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon21/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon21/06/2012
Registered office address changed from 26 Bulldale Street Yoker Glasgow G14 0NU United Kingdom on 2012-06-21
dot icon21/06/2012
Director's details changed for Mrs Fiona Marion Mcculloch on 2012-06-21
dot icon21/06/2012
Secretary's details changed for Mrs Fiona Marion Mcculloch on 2012-06-21
dot icon01/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon23/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon11/06/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon+3.28 % *

* during past year

Cash in Bank

£552,718.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
563.39K
-
0.00
535.19K
-
2022
16
665.59K
-
0.00
552.72K
-
2022
16
665.59K
-
0.00
552.72K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

665.59K £Ascended18.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

552.72K £Ascended3.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcculloch, Thomas
Director
04/11/2021 - 08/12/2023
6
King, Gary
Director
23/10/2014 - Present
5
Morrison, David
Director
23/10/2014 - Present
4
Mcculloch, Fiona Marion
Director
11/06/2010 - Present
10
Mcculloch, Fiona Marion
Secretary
11/06/2010 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About WOODSIDE 1 LIMITED

WOODSIDE 1 LIMITED is an(a) Liquidation company incorporated on 11/06/2010 with the registered office located at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of WOODSIDE 1 LIMITED?

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WOODSIDE 1 LIMITED is currently Liquidation. It was registered on 11/06/2010 .

Where is WOODSIDE 1 LIMITED located?

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WOODSIDE 1 LIMITED is registered at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU.

What does WOODSIDE 1 LIMITED do?

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WOODSIDE 1 LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does WOODSIDE 1 LIMITED have?

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WOODSIDE 1 LIMITED had 16 employees in 2022.

What is the latest filing for WOODSIDE 1 LIMITED?

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The latest filing was on 10/02/2026: Resolutions.