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Company Information for

UPPER WOODBURN LIMITED

505 Great Western Road, Glasgow, G12 8HN,
Company Registration Number
SC412271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Upper Woodburn Ltd
UPPER WOODBURN LIMITED was founded on 2011-11-29 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Upper Woodburn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPPER WOODBURN LIMITED
 
Legal Registered Office
505 Great Western Road
Glasgow
G12 8HN
Other companies in G12
 
Filing Information
Company Number SC412271
Company ID Number SC412271
Date formed 2011-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-11-30
Account next due 31/08/2022
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-19 05:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPER WOODBURN LIMITED
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Companies with same name UPPER WOODBURN LIMITED
The following companies were found which have the same name as UPPER WOODBURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPPER WOODBURN COTTAGES LTD UPPER WOODBURN MILTON OF CAMPSIE GLASGOW G66 8AN Active Company formed on the 2022-08-18

Company Officers of UPPER WOODBURN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GOLDIE
 Company Secretary 2011-11-29
ANDREW JAMES GOLDIE
 Director 2011-11-29
ANGUS HUGH GOLDIE
 Director 2011-11-29
WILLIAM GOLDIE
 Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-11-29 2011-11-29
STEPHEN GEORGE MABBOTT
 Director 2011-11-29 2011-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24Final Gazette dissolved via compulsory strike-off
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GOLDIE
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4122710001
2020-11-17SH0114/09/20 STATEMENT OF CAPITAL GBP 65300
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4122710001
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-15PSC04Change of details for Mr William Goldie as a person with significant control on 2018-11-06
2018-11-15CH01Director's details changed for William Goldie on 2018-11-06
2018-11-15CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM GOLDIE on 2018-11-06
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-16CH01Director's details changed for Angus Hugh Goldie on 2017-11-06
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-15PSC04Change of details for Mr William Goldie as a person with significant control on 2017-04-06
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-21AR0108/11/14 ANNUAL RETURN FULL LIST
2015-01-21CH01Director's details changed for Angus Hugh Goldie on 2014-11-08
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOLDIE / 08/11/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HUGH GOLDIE / 08/11/2013
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM GOLDIE on 2012-12-18
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOLDIE / 18/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HUGH GOLDIE / 18/12/2012
2012-02-29AP01DIRECTOR APPOINTED ANGUS HUGH GOLDIE
2012-02-29AP01DIRECTOR APPOINTED WILLIAM GOLDIE
2012-02-29AP01DIRECTOR APPOINTED ANDREW JAMES GOLDIE
2012-02-29AP03SECRETARY APPOINTED WILLIAM GOLDIE
2012-02-29SH0129/11/11 STATEMENT OF CAPITAL GBP 300
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-12-07TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UPPER WOODBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPPER WOODBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UPPER WOODBURN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-30 £ 350,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPPER WOODBURN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 4,984
Current Assets 2012-11-30 £ 10,734
Stocks Inventory 2012-11-30 £ 5,750
Tangible Fixed Assets 2012-11-30 £ 332,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPPER WOODBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER WOODBURN LIMITED
Trademarks
We have not found any records of UPPER WOODBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER WOODBURN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UPPER WOODBURN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER WOODBURN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPER WOODBURN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPPER WOODBURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G12 8HN

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