WOODLAND VIEW INTERMEDIATE CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 19/04/2419 April 2024 | Appointment of Mr Aliasgar Tajbhai as a secretary on 2024-04-17 |
| 20/03/2420 March 2024 | Termination of appointment of Emeka Ehenulo as a secretary on 2024-03-20 |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 10/02/2210 February 2022 | Change of details for Woodland View Holdings Co Limited as a person with significant control on 2022-02-07 |
| 10/02/2210 February 2022 | Change of details for Woodland View Holdings Co Limited as a person with significant control on 2022-02-07 |
| 27/09/2127 September 2021 | Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 2021-09-27 |
| 27/09/2127 September 2021 | Appointment of Mr Emeka Ehenulo as a secretary on 2021-09-27 |
| 21/07/2121 July 2021 | Termination of appointment of Mark Jankowski as a secretary on 2021-07-06 |
| 21/07/2121 July 2021 | Termination of appointment of David Graham Blanchard as a director on 2021-07-06 |
| 21/07/2121 July 2021 | Termination of appointment of Robert John Edwards as a director on 2021-07-06 |
| 21/07/2121 July 2021 | Appointment of Mr Albert Hendrik Naafs as a director on 2021-07-06 |
| 21/07/2121 July 2021 | Appointment of Mr Ian Tayler as a director on 2021-07-06 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / WOODLAND VIEW HOLDINGS CO LIMITED / 08/05/2019 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY NUALA WHITBREAD |
| 25/10/1825 October 2018 | SECRETARY APPOINTED SAIEMA IBRAHIM |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018 |
| 08/11/178 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS NUALA O'NEILL / 08/11/2017 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | SECRETARY APPOINTED MISS NUALA O'NEILL |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ABERNETHY |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM DEAN HOUSE 24 RAVELSTON TERRACE EDINBURGH EH4 3TP |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS |
| 08/02/178 February 2017 | SECRETARY APPOINTED MRS JENNIFER ABERNETHY |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR KEVIN VERNON WALKER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNNELL |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 27/11/1527 November 2015 | COMPANY NAME CHANGED BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 27/11/15 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 16/01/1516 January 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ADAM PAUL WALKER |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4760280002 |
| 26/06/1426 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 100.00 |
| 23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4760280001 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY |
| 05/06/145 June 2014 | SECRETARY APPOINTED DANIEL JAMES BLISS |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON CHENG |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR JASON CHI CHENG |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM |
| 09/05/149 May 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN FUNNELL |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED PACIFIC SHELF 1771 LIMITED CERTIFICATE ISSUED ON 24/04/14 |
| 24/04/1424 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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