Woodburn Utilities Ltd LANARK


Woodburn Utilities started in year 2013 as Private Limited Company with registration number SC452359. The Woodburn Utilities company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Lanark at 6 Weavers Yard. Postal code: ML11 0QB. Since January 23, 2015 Woodburn Utilities Ltd is no longer carrying the name Woodburn (scotland).

The company has one director. Nola G., appointed on 1 October 2016. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Paul G., Ian C. and others listed below. There were no ex secretaries.

Woodburn Utilities Ltd Address / Contact

Office Address 6 Weavers Yard
Office Address2 Douglas
Town Lanark
Post code ML11 0QB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC452359
Date of Incorporation Fri, 14th Jun 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Nola G.

Position: Director

Appointed: 01 October 2016

Paul G.

Position: Director

Appointed: 14 June 2013

Resigned: 31 May 2017

Ian C.

Position: Director

Appointed: 14 June 2013

Resigned: 14 June 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Nola H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nola H.

Notified on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul G.

Notified on 14 June 2016
Ceased on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Woodburn (scotland) January 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth100366-5 906      
Balance Sheet
Current Assets 3 90318 01470 491100 045113 217267 294264 792256 130
Net Assets Liabilities  -5 90616 68636 94079 78489 005101 226117 384
Cash Bank In Hand 3 9038 426      
Debtors  9 588      
Net Assets Liabilities Including Pension Asset Liability100366-5 906      
Tangible Fixed Assets 8415 041      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve 266-6 006      
Shareholder Funds100366-5 906      
Other
Average Number Employees During Period     22-3-2
Creditors  38 96181 751101 724106 418147 381134 632138 699
Fixed Assets 8415 04141 06949 48772 98519 09221 06639 700
Net Current Assets Liabilities 282-20 94711 2601 6796 799119 913130 160117 431
Total Assets Less Current Liabilities100366-5 90629 80947 80879 784139 005151 226157 131
Called Up Share Capital Not Paid Not Expressed As Current Asset100        
Creditors Due Within One Year 3 62138 961      
Number Shares Allotted100 100      
Other Debtors Due After One Year  9 588      
Par Value Share1 1      
Secured Debts 3 62138 961      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 12619 970      
Tangible Fixed Assets Cost Or Valuation 12620 054      
Tangible Fixed Assets Depreciation 425 013      
Tangible Fixed Assets Depreciation Charged In Period 425 013      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On June 1, 2023 director's details were changed
filed on: 23rd, June 2023
Free Download (2 pages)

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