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Woodside 1 Limited
Woodside 1 Limited is an active company incorporated on 11 June 2010 with the registered office located in Lanark, Lanarkshire. Woodside 1 Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
12 years ago
Compulsory strike-off
was discontinued 7 months ago
Company No
SC380200
Private limited company
Scottish Company
Age
15 years
Incorporated
11 June 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 October 2024
(10 months ago)
Next confirmation dated
19 October 2025
Due by
2 November 2025
(1 month remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Woodside 1 Limited
Contact
Address
The Mechanics Workshop
New Lanark
Lanark
ML11 9DB
Scotland
Address changed on
5 Jul 2022
(3 years ago)
Previous address was
The Mechainics Workshop New Lanark Lanark ML11 9DB Scotland
Companies in ML11 9DB
Telephone
01419523917
Email
Available in Endole App
Website
Compressorsales.co.uk
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People
Officers
4
Shareholders
6
Controllers (PSC)
3
Gary King
Director • PSC • None • British • Lives in Scotland • Born in Feb 1968
Mrs Fiona Marion McCulloch
Director • Secretary • Financial Controller • British • Lives in Scotland • Born in Nov 1962
Mr David Morrison
PSC • Director • British • Lives in Scotland • Born in Dec 1973 • None
Mr Thomas McCulloch
PSC • British • Lives in Scotland • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside 2 Limited
Mrs Fiona Marion McCulloch and David Morrison are mutual people.
Active
Airmed Gdi Limited
David Morrison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£589.26K
Increased by £35.24K (+6%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.55M
Increased by £32.09K (+2%)
Total Liabilities
-£791.13K
Increased by £8.8K (+1%)
Net Assets
£757.85K
Increased by £23.29K (+3%)
Debt Ratio (%)
51%
Decreased by 0.5% (-1%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 19 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 14 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Own Shares Purchased
1 Year 6 Months Ago on 21 Feb 2024
Shares Cancelled
1 Year 7 Months Ago on 6 Feb 2024
David Morrison (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Thomas Mcculloch Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 4 Jun 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 19 May 2025
Notification of David Morrison as a person with significant control on 8 December 2023
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 13 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 19 October 2023 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 Jun 2024
Purchase of own shares.
Submitted on 21 Feb 2024
Cancellation of shares. Statement of capital on 8 December 2023
Submitted on 6 Feb 2024
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Repayment History
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