WOODBLANE DEVELOPMENTS LIMITED
Company number SC050630 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 15 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 15 Jan 2026 | PARENT_ACC · 36 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 5 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 10 pages | View document |
| 5 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 5 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Feb 2025 | PARENT_ACC · 36 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 11 Mar 2024 | Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 · 1 page | View document |
| 2 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Feb 2024 | PARENT_ACC · 36 pages | View document |
| 2 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 10 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 3 Jul 2023 | Auditor's resignation · 1 page | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 15 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2021-04-30 · 15 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 18 Feb 2020 | Registered office address changed from , Level 8 110 Queen Street, Glasgow, G1 3BX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2020-02-18 · 1 page | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 27 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Aug 2018 | SECRETARY APPOINTED MR VARUN MAHARAJ | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE WEATHERBY | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 17 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 3 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 25 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 17 Dec 2015 | Registered office address changed from , Fao John Moffat, Grant Thornton, 95 Bothwell Street, Glasgow, G2 7JZ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2015-12-17 · 2 pages | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM FAO JOHN MOFFAT, GRANT THORNTON 95 BOTHWELL STREET GLASGOW G2 7JZ | View document |
| 19 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 2 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 22 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 6 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 9 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 28 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERSON JONES / 14/12/2011 | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 11 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 12 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 5 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Nov 2003 | BUSINESS TRANSACTION GM 11/11/03 | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Aug 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR | View document |
| 19 Aug 2002 | 287 · 1 page | View document |
| 13 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Jun 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 7 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1996 | DIRECTOR RESIGNED | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 1 Mar 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW | View document |
| 1 Mar 1996 | 287 · 1 page | View document |
| 6 Feb 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 25 Jan 1995 | LISTS OF DIRECTORSHIPS FOR 363 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 27 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 Jan 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | DEC MORT/CHARGE ***** | View document |
| 25 Jan 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 14 May 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 15 Jun 1991 | 252,366A,386,396(4) 07/06/91 | View document |
| 1 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1991 | COMPANY NAME CHANGED WOODBLANE DEVELOPMENTS (SCOTLAND ) LIMITED CERTIFICATE ISSUED ON 07/01/91 | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | PARTIC OF MORT/CHARGE 7013 | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 15 Mar 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1988 | DIRECTOR RESIGNED | View document |
| 21 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 4 Mar 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 2 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 2 Mar 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS | View document |
| 23 May 1972 | CERTIFICATE OF INCORPORATION | View document |
| 23 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |