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Woodburn House Limited

Woodburn House Limited is a dissolved company incorporated on 15 August 2002 with the registered office located in Glasgow, City of Glasgow. Woodburn House Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
SC235419
Private limited company
Scottish Company
Age
23 years
Incorporated 15 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr George Beattie
Director • Secretary • British • Lives in Scotland • Born in Mar 1961
Michelle Beattie
Director • British • Lives in Scotland • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Dec ⟶ 31 Mar 2013
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.78M
Increased by £8.78M (%)
Employees
50
Increased by 50 (%)
Total Assets
£9.27M
Increased by £8.02M (+639%)
Total Liabilities
-£7.88M
Increased by £6.99M (+783%)
Net Assets
£1.39M
Increased by £1.03M (+283%)
Debt Ratio (%)
85%
Increased by 13.9% (+20%)
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Latest Activity
Registered Address Changed
10 Years Ago on 22 Dec 2014
Wind Up Notice
10 Years Ago on 19 Dec 2014
Court Order to Wind Up
10 Years Ago on 19 Dec 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 5 Nov 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 31 Oct 2014
Group Accounts Submitted
11 Years Ago on 31 Dec 2013
Confirmation Submitted
12 Years Ago on 16 Sep 2013
Accounting Period Extended
12 Years Ago on 14 Dec 2012
Small Accounts Submitted
13 Years Ago on 18 Oct 2012
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Documents
Notice of final meeting of creditors
Submitted on 1 Dec 2015
Registered office address changed from Woodburn House Auchenreoch Glasgow G66 8AN to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 22 December 2014
Submitted on 22 Dec 2014
Court order notice of winding up
Submitted on 19 Dec 2014
Notice of winding up order
Submitted on 19 Dec 2014
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 4 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2014
Group of companies' accounts made up to 31 March 2013
Submitted on 31 Dec 2013
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 16 Sep 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
Submitted on 14 Dec 2012
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Repayment History
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