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WOODLAND VIEW HOLDINGS CO LIMITED - Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, United Kingdom
Company Information
- Company registration number
- SC476029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wright Business Centre
- 1 Lonmay Road
- Glasgow
- G33 4EL
- Scotland Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, Scotland UK
Management
- Managing Directors
- NAAFS, Albert Hendrik
- TAYLER, Ian
- Company secretaries
- TAJBHAI, Aliasgar
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-24
- Age Of Company 2014-04-24 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Bbgi Global Infrastructure S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-05
- Last Date: 2024-03-22
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WOODLAND VIEW HOLDINGS CO LIMITED Company Description
- WOODLAND VIEW HOLDINGS CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC476029. Its current trading status is "live". It was registered 2014-04-24. It was previously called BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Wright Business Centre .
Get WOODLAND VIEW HOLDINGS CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodland View Holdings Co Limited - Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, United Kingdom
- 2014-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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accounts-with-accounts-type-group (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-group (2022-09-08) - AA
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confirmation-statement-with-updates (2022-03-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-27) - AP03
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notification-of-a-person-with-significant-control (2021-07-28) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
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cessation-of-a-person-with-significant-control (2021-07-27) - PSC07
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accounts-with-accounts-type-full (2021-07-22) - AA
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
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appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
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change-person-secretary-company-with-change-date (2017-11-08) - CH03
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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certificate-change-of-name-company (2015-11-30) - CERTNM
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change-account-reference-date-company-previous-shortened (2015-01-16) - AA01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-04-24) - NEWINC
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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resolution (2014-04-30) - RESOLUTIONS
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certificate-change-of-name-company (2014-04-30) - CERTNM
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termination-director-company-with-name (2014-05-08) - TM01
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termination-secretary-company-with-name (2014-05-08) - TM02
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appoint-person-director-company-with-name (2014-05-08) - AP01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
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appoint-person-director-company-with-name (2014-06-05) - AP01