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WOODLAND VIEW PROJECT CO LIMITED - Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, United Kingdom
Company Information
- Company registration number
- SC476027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wright Business Centre
- 1 Lonmay Road
- Glasgow
- G33 4EL
- Scotland Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, Scotland UK
Management
- Managing Directors
- LACEY, Clare Anne
- NAAFS, Albert Hendrik
- TAYLER, Ian
- Company secretaries
- EHENULO, Emeka
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-24
- Age Of Company 2014-04-24 10 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Woodland View Holdings Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED
- Legal Entity Identifier (LEI)
- 213800ENG1Y8433XKU76
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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WOODLAND VIEW PROJECT CO LIMITED Company Description
- WOODLAND VIEW PROJECT CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC476027. Its current trading status is "live". It was registered 2014-04-24. It was previously called BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED. It has declared SIC or NACE codes as "43290". It has 3 directors and 1 secretary.It can be contacted at Wright Business Centre .
Get WOODLAND VIEW PROJECT CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodland View Project Co Limited - Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, United Kingdom
- 2014-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-small (2022-09-08) - AA
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confirmation-statement-with-updates (2022-05-19) - CS01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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change-to-a-person-with-significant-control (2022-02-10) - PSC05
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
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appoint-person-secretary-company-with-name-date (2021-09-27) - AP03
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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confirmation-statement-with-updates (2019-05-03) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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change-person-secretary-company-with-change-date (2017-11-08) - CH03
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-06-13) - AA
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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certificate-change-of-name-company (2015-11-30) - CERTNM
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change-account-reference-date-company-previous-shortened (2015-01-16) - AA01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-04-24) - NEWINC
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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certificate-change-of-name-company (2014-04-24) - CERTNM
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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termination-secretary-company-with-name (2014-05-08) - TM02
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appoint-person-director-company-with-name (2014-05-09) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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capital-allotment-shares (2014-06-26) - SH01
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termination-director-company (2014-07-15) - TM01
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
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capital-name-of-class-of-shares (2014-06-26) - SH08