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WOODEN POTATOES LIMITED

Company number SC210801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2023 AD01 Registered office address changed from 21 Broomlands Kelso TD5 7PR Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 9 August 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-01
01 Aug 2023 TM01 Termination of appointment of Francis Taylor Ramsay as a director on 28 July 2023
27 Jul 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 July 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
29 Nov 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
04 Oct 2022 AD01 Registered office address changed from Wester Wooden Kelso Roxburghshire TD5 8LQ to 21 Broomlands Kelso TD5 7PR on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Andrew David Ramsay on 30 September 2022
03 Oct 2022 MR04 Satisfaction of charge SC2108010002 in full
03 Oct 2022 MR04 Satisfaction of charge SC2108010003 in full
23 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
06 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jan 2021 SH10 Particulars of variation of rights attached to shares
15 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
02 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jan 2019 AP01 Appointment of Mr Francis Taylor Ramsay as a director on 25 January 2019
18 Jan 2019 PSC07 Cessation of Jill Louise Ramsay as a person with significant control on 26 December 2018