Woodbridge Resources Limited in WESTHILL

Woodbridge Resources Limited WESTHILL

Founded in 2008, Woodbridge Resources, classified under reg no. SC339148 is an active company. Currently registered at 1 Eastside Drive AB32 6QN, Westhill the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 11th March 2011 Woodbridge Resources Limited is no longer carrying the name Gilleod.

There is a single director in the company at the moment - Kenneth M., appointed on 30 April 2008. In addition, a secretary was appointed - Kenneth M., appointed on 6 March 2019. As of 29 April 2024, there was 1 ex director - Raeburn Christie Trustees Limited. There were no ex secretaries.

Woodbridge Resources Limited Address / Contact

Office Address	1 Eastside Drive
Town	Westhill
Post code	AB32 6QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC339148
Date of Incorporation	Fri, 7th Mar 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Kenneth M.

Position: Secretary

Appointed: 06 March 2019

Kenneth M.

Position: Director

Appointed: 30 April 2008

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 07 March 2008

Resigned: 06 March 2019

Raeburn Christie Trustees Limited

Position: Director

Appointed: 07 March 2008

Resigned: 30 April 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Karen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gilleod	March 11, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	4 241	2 960	100	100	100	100	100	100
Net Assets Liabilities		2 409	100	100	100	100	100	100

Other
Creditors	915	551
Net Current Assets Liabilities	3 326	2 409	100	100	100	100	100	100
Total Assets Less Current Liabilities	3 326	2 409	100	100	100	100	100	100
Average Number Employees During Period	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 7th March 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 15th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 7th March 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
CH03	On Wednesday 9th March 2022 secretary's details were changed filed on: 9th, March 2022	officers	Free Download (1 page)
PSC04	Change to a person with significant control Wednesday 9th March 2022 filed on: 9th, March 2022	persons with significant control	Free Download (2 pages)
CH01	On Wednesday 9th March 2022 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 7th March 2021 filed on: 13th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 8 st. Margarets Place Aberdeen AB15 6GA Scotland to 1 Eastside Drive Westhill AB32 6QN on Wednesday 19th August 2020 filed on: 19th, August 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 9th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 7th March 2020 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 21st, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 7th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Wednesday 6th March 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
AP03	On Wednesday 6th March 2019 - new secretary appointed filed on: 25th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 8 st. Margarets Place Aberdeen AB15 6GA on Monday 25th March 2019 filed on: 25th, March 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 7th March 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 7th March 2017 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed gilleod LIMITEDcertificate issued on 11/03/11 filed on: 11th, March 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Tuesday 8th March 2011	change of name
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Sunday 7th March 2010 filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009	annual return	Free Download (3 pages)
288b	On Tuesday 6th May 2008 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
288a	On Tuesday 6th May 2008 Director appointed filed on: 6th, May 2008	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, March 2008	incorporation	Free Download (49 pages)

Woodbridge Resources Limited WESTHILL

Woodbridge Resources Limited Address / Contact

Company Information / Profile

Company staff

Kenneth M.

Kenneth M.

Raeburn Christie Clark & Wallace

Raeburn Christie Trustees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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