Woodlane Properties Group Ltd is a private limited company situated at 415 Laburnum Road, Uddingston, Glasgow G71 5NG. Incorporated on 2021-12-07, this 2-year-old company is run by 1 director.
Director Anthony W., appointed on 10 February 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-04-12 and the deadline for the following filing is 2024-04-26.
| Office Address | 415 Laburnum Road |
| Office Address2 | Uddingston |
| Town | Glasgow |
| Post code | G71 5NG |
| Country of origin | United Kingdom |
| Registration Number | SC717041 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 7th Sep 2023 (236 days after) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 10 February 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Anthony W. This PSC and has 75,01-100% shares. The second one in the PSC register is William M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Catherine M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony W.
| Notified on | 10 February 2023 |
| Nature of control: |
75,01-100% shares |
William M.
| Notified on | 19 November 2022 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine M.
| Notified on | 7 December 2021 |
| Ceased on | 19 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, December 2023 |
accounts | Free Download (2 pages) |
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