Woodland View Project Co Limited in 1 Lonmay Road GLASGOW

Woodland View Project Co Limited GLASGOW

Woodland View Project started in year 2014 as Private Limited Company with registration number SC476027. The Woodland View Project company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at Wright Business Centre. Postal code: G33 4EL. Since 30th November 2015 Woodland View Project Co Limited is no longer carrying the name Balfour Beatty Healthcare (irvine).

At the moment there are 3 directors in the the firm, namely Clare L., Albert N. and Ian T.. In addition one secretary - Emeka E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woodland View Project Co Limited Address / Contact

Office Address	Wright Business Centre
Office Address2	1 Lonmay Road
Town	Glasgow
Post code	G33 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC476027
Date of Incorporation	Thu, 24th Apr 2014
Industry	Other construction installation
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Clare L.

Position: Director

Appointed: 06 April 2022

Emeka E.

Position: Secretary

Appointed: 27 September 2021

Albert N.

Position: Director

Appointed: 06 July 2021

Ian T.

Position: Director

Appointed: 06 July 2021

Mark J.

Position: Secretary

Appointed: 25 February 2021

Resigned: 06 July 2021

Jessica M.

Position: Secretary

Appointed: 17 December 2020

Resigned: 25 February 2021

Saiema I.

Position: Secretary

Appointed: 04 October 2018

Resigned: 17 December 2020

Robert E.

Position: Director

Appointed: 24 April 2018

Resigned: 06 July 2021

Nuala W.

Position: Secretary

Appointed: 04 July 2017

Resigned: 04 October 2018

Jennifer A.

Position: Secretary

Appointed: 26 January 2017

Resigned: 04 July 2017

Kevin W.

Position: Director

Appointed: 20 December 2016

Resigned: 29 September 2017

James K.

Position: Director

Appointed: 20 October 2015

Resigned: 06 April 2022

David B.

Position: Director

Appointed: 01 January 2015

Resigned: 06 July 2021

Adam W.

Position: Director

Appointed: 16 July 2014

Resigned: 24 April 2018

Daniel B.

Position: Secretary

Appointed: 08 May 2014

Resigned: 26 January 2017

Julia K.

Position: Director

Appointed: 08 May 2014

Resigned: 20 October 2015

John G.

Position: Director

Appointed: 08 May 2014

Resigned: 01 January 2015

Ion A.

Position: Director

Appointed: 08 May 2014

Resigned: 11 July 2014

Christopher F.

Position: Director

Appointed: 08 May 2014

Resigned: 20 December 2016

Jason C.

Position: Director

Appointed: 08 May 2014

Resigned: 11 July 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 24 April 2014

Resigned: 08 May 2014

Roger C.

Position: Director

Appointed: 24 April 2014

Resigned: 08 May 2014

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 24 April 2014

Resigned: 08 May 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Woodland View Holdings Co Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Woodland View Holdings Co Limited

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

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc476029
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Balfour Beatty Healthcare (irvine)	November 30, 2015
Pacific Shelf 1770	April 24, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 3rd, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 3rd, July 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 6th April 2022 filed on: 6th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th April 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
AD01	Change of registered address from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland on 27th September 2021 to Wright Business Centre 1 Lonmay Road Glasgow G33 4EL filed on: 27th, September 2021	address	Free Download (1 page)
AP03	On 27th September 2021, company appointed a new person to the position of a secretary filed on: 27th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 6th July 2021 filed on: 22nd, July 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th July 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2021 filed on: 21st, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th July 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th July 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, July 2021	accounts	Free Download (26 pages)
AP03	On 25th February 2021, company appointed a new person to the position of a secretary filed on: 11th, March 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th February 2021 filed on: 11th, March 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th December 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
AP03	On 17th December 2020, company appointed a new person to the position of a secretary filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, July 2019	accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 4th October 2018 filed on: 25th, October 2018	officers	Free Download (1 page)
AP03	On 4th October 2018, company appointed a new person to the position of a secretary filed on: 25th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 24th April 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2018 filed on: 8th, May 2018	officers	Free Download (2 pages)
CH01	On 8th February 2018 director's details were changed filed on: 9th, February 2018	officers	Free Download (2 pages)
CH01	On 8th February 2018 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
CH03	On 8th November 2017 secretary's details were changed filed on: 8th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th September 2017 filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (19 pages)
AP03	On 4th July 2017, company appointed a new person to the position of a secretary filed on: 4th, July 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th July 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
AD01	Change of registered address from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP on 18th May 2017 to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ filed on: 18th, May 2017	address	Free Download (1 page)
AP03	On 26th January 2017, company appointed a new person to the position of a secretary filed on: 8th, February 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th January 2017 filed on: 8th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2016 filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2016 filed on: 19th, May 2016	annual return	Free Download (7 pages)
CERTNM	Company name changed balfour beatty healthcare (irvine) LIMITEDcertificate issued on 30/11/15 filed on: 30th, November 2015	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 20th October 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2015 filed on: 6th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2015 filed on: 22nd, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd May 2015: 101.00 GBP	capital
TM01	Director's appointment terminated on 1st January 2015 filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 6th, February 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 16th, January 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 16th July 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th July 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th July 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 18th June 2014: 101.00 GBP filed on: 26th, June 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, June 2014	capital	Free Download (2 pages)
AP03	On 5th June 2014, company appointed a new person to the position of a secretary filed on: 5th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2014 filed on: 5th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2014 filed on: 5th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2014 filed on: 15th, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 13th May 2014 filed on: 13th, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 9th May 2014 filed on: 9th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 8th May 2014 filed on: 8th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th May 2014 filed on: 8th, May 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th May 2014 filed on: 8th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th May 2014 filed on: 8th, May 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2014	incorporation	Free Download (33 pages)
CERTNM	Company name changed pacific shelf 1770 LIMITEDcertificate issued on 24/04/14 filed on: 24th, April 2014	change of name	Free Download (3 pages)

Woodland View Project Co Limited GLASGOW

Woodland View Project Co Limited Address / Contact

Company Information / Profile

Company staff

Clare L.

Emeka E.

Albert N.

Ian T.

Mark J.

Jessica M.

Saiema I.

Robert E.

Nuala W.

Jennifer A.

Kevin W.

James K.

David B.

Adam W.

Daniel B.

Julia K.

John G.

Ion A.

Christopher F.

Jason C.

Pinsent Masons Secretarial Limited

Roger C.

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us