OLD PARK WOODS LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
OLD PARK WOODS LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
OLD PARK WOODS LIMITED was incorporated 30 years ago on 28/10/1993 and has the registered number: SC147192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
OLD PARK WOODS LIMITED was incorporated 30 years ago on 28/10/1993 and has the registered number: SC147192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
OLD PARK WOODS LIMITED - MOTHERWELL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
WDM
378 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW LIVES NEW LANDSCAPES (STONEHEAP) LIMITED (until 24/03/2014)
NEW LIVES NEW LANDSCAPES (STONEHEAP) LIMITED (until 24/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
WDM
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WDM | Corporate Secretary | 2009-11-10 | CURRENT | ||
DONALD YOUNG | Dec 1946 | British | Director | 1993-10-28 | CURRENT |
MR DOUGLAS THOMSON HENDRY | Mar 1956 | Scottish | Director | 2002-10-30 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-10-28 UNTIL 1993-10-28 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-10-28 UNTIL 1993-10-28 | RESIGNED | ||
GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 2006-01-23 UNTIL 2009-11-10 | RESIGNED | ||
CHRISTOPHER JAMES FORREST | Apr 1949 | British | Director | 2000-03-01 UNTIL 2002-10-25 | RESIGNED |
RONA BOYD | Dec 1960 | British | Director | 1994-03-16 UNTIL 2000-02-27 | RESIGNED |
GILLESPIE MACANDREW WS | Secretary | 1993-10-28 UNTIL 2006-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Donald Cameron Young | 2016-10-01 | 12/1946 | Motherwell Lanarkshire | Ownership of shares 25 to 50 percent |
Mr Douglas Thomson Hendry | 2016-10-01 | 3/1956 | Motherwell Lanarkshire | Ownership of shares 25 to 50 percent |