Woodland View Project Co Limited. Head office in Glasgow. Check Director.

Woodland View Project Co Limited, Glasgow

Woodland View Project Co Limited is a private limited company. Once, it was called Balfour Beatty Healthcare (Irvine) Limited (changed on 2015-11-30). Registered at Wright Business Centre, 1 Lonmay Road, Glasgow G33 4EL, the aforementioned 10 years old enterprise was incorporated on 2014-04-24 and is officially classified as "other construction installation" (SIC: 43290).
3 directors can be found in the business: Clare L. (appointed on 06 April 2022), Albert N. (appointed on 06 July 2021), Ian T. (appointed on 06 July 2021). Moving to the secretaries (1 in total), we can name: Emeka E. (appointed on 27 September 2021).

About
Name: Woodland View Project Co Limited
Number: SC476027
Incorporation date: 2014-04-24
End of financial year: 31 December


Address:	Wright Business Centre 1 Lonmay Road Glasgow G33 4EL
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Woodland View Holdings Co Limited

6 April 2016

Address	Wright Business Centre 1 Lonmay Road, Eurocentral, Glasgow, Scotland, G33 4EL, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc476029
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Woodland View Project Co Limited confirmation statement filing is 2024-05-17. The last confirmation statement was filed on 2023-05-03. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Woodland View Holdings Co Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Lonmay Road, Eurocentral, G33 4EL Glasgow, Scotland.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 3rd, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 3rd, July 2023 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 6th April 2022 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th April 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland on 27th September 2021 to Wright Business Centre 1 Lonmay Road Glasgow G33 4EL filed on: 27th, September 2021 \| address	Free Download (1 page)
AP03	On 27th September 2021, company appointed a new person to the position of a secretary filed on: 27th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th July 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th July 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th July 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th July 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, July 2021 \| accounts	Free Download (26 pages)
AP03	On 25th February 2021, company appointed a new person to the position of a secretary filed on: 11th, March 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th February 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP03	On 17th December 2020, company appointed a new person to the position of a secretary filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 4th October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP03	On 4th October 2018, company appointed a new person to the position of a secretary filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 24th April 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2018 filed on: 8th, May 2018 \| officers	Free Download (2 pages)
CH01	On 8th February 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
CH01	On 8th February 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
CH03	On 8th November 2017 secretary's details were changed filed on: 8th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th September 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (19 pages)
AP03	On 4th July 2017, company appointed a new person to the position of a secretary filed on: 4th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th July 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP on 18th May 2017 to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ filed on: 18th, May 2017 \| address	Free Download (1 page)
AP03	On 26th January 2017, company appointed a new person to the position of a secretary filed on: 8th, February 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th January 2017 filed on: 8th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2016 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2016 filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
CERTNM	Company name changed balfour beatty healthcare (irvine) LIMITEDcertificate issued on 30/11/15 filed on: 30th, November 2015 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 20th October 2015 filed on: 6th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2015 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2015 filed on: 22nd, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd May 2015: 101.00 GBP capital
TM01	Director's appointment terminated on 1st January 2015 filed on: 6th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 16th July 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th July 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th July 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 18th June 2014: 101.00 GBP filed on: 26th, June 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, June 2014 \| capital	Free Download (2 pages)
AP03	On 5th June 2014, company appointed a new person to the position of a secretary filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 13th May 2014 filed on: 13th, May 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 9th May 2014 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2014 \| incorporation	Free Download (33 pages)
CERTNM	Company name changed pacific shelf 1770 LIMITEDcertificate issued on 24/04/14 filed on: 24th, April 2014 \| change of name	Free Download (3 pages)

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