• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-07-04) - AA

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  • confirmation-statement-with-no-updates (2024-04-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2024-04-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-03-20) - TM02

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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

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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

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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

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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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  • appoint-person-director-company-with-name-date (2015-02-06) - AP01

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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

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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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  • mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01

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  • capital-name-of-class-of-shares (2014-06-26) - SH08

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  • capital-allotment-shares (2014-06-26) - SH01

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  • appoint-person-director-company-with-name (2014-05-15) - AP01

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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