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 - MOTHERWELL

This company is listed in the following categories:
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)

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

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NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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OLD CASTLE WOOD LIMITED ABERFELDY Active MICRO ENTITY 02100 - Silviculture and other forestry activities
PATES HILL WIND ENERGY LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
LONGHILL WIND ENERGY LTD. MOTHERWELL SCOTLAND Dissolved... MICRO ENTITY 35110 - Production of electricity
KLARET ENERGY LIMITED MOTHERWELL Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
KLARET HYDRO LIMITED MOTHERWELL Dissolved... 99999 - Dormant Company
ACORN ESTATES (2013) LTD MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Old Park Woods Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 28-02-2023 £933 Cash £422,309 equity
Old Park Woods Limited - Accounts to registrar (filleted) - small 22.3 2022-11-22 28-02-2022 £999 Cash £422,411 equity
Old Park Woods Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £999 Cash £422,447 equity
Old Park Woods Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 29-02-2020 £999 Cash £422,447 equity
Old Park Woods Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £999 Cash £422,447 equity
Old Park Woods Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £59 Cash £422,507 equity
Old Park Woods Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 28-02-2017 £157 Cash £422,604 equity
Old Park Woods Limited - Abbreviated accounts 16.3 2016-11-23 29-02-2016 £91,386 Cash £422,762 equity
Old Park Woods Limited - Limited company - abbreviated - 11.9 2015-11-11 28-02-2015 £5,941 Cash £248,617 equity
Old Park Woods Limited - Limited company - abbreviated - 11.6 2014-11-27 28-02-2014 £5,758 Cash £248,434 equity

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