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Wooden Potatoes Limited

Wooden Potatoes Limited is a dissolved company incorporated on 7 September 2000 with the registered office located in Edinburgh, City of Edinburgh. Wooden Potatoes Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
SC210801
Private limited company
Scottish Company
Age
25 years
Incorporated 7 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 21 Broomlands Kelso TD5 7PR Scotland
Telephone
01835850258
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Farmer • British • Lives in Scotland • Born in May 1966
Mr Andrew David Ramsay
PSC • British • Lives in Scotland • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramsay Mounthooly Ltd
Andrew David Ramsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 1 Jul31 Mar 2023
Traded for 9 months
Cash in Bank
£218.07K
Increased by £218.07K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.38M
Increased by £2.09M (+33%)
Total Liabilities
-£1.15M
Decreased by £2.33M (-67%)
Net Assets
£7.23M
Increased by £4.42M (+157%)
Debt Ratio (%)
14%
Decreased by 41.51% (-75%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 10 Dec 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Francis Taylor Ramsay Resigned
2 Years 1 Month Ago on 28 Jul 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 29 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 3 Oct 2022
Mr Andrew David Ramsay Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Dec 2024
Final account prior to dissolution in MVL (final account attached)
Submitted on 10 Sep 2024
Registered office address changed from 21 Broomlands Kelso TD5 7PR Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 9 August 2023
Submitted on 9 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Termination of appointment of Francis Taylor Ramsay as a director on 28 July 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Current accounting period shortened from 31 March 2024 to 31 July 2023
Submitted on 27 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Feb 2023
Current accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 29 Nov 2022
Registered office address changed from Wester Wooden Kelso Roxburghshire TD5 8LQ to 21 Broomlands Kelso TD5 7PR on 4 October 2022
Submitted on 4 Oct 2022
Repayment History
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