• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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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

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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

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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

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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

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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

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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

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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

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