Companies House does not verify the accuracy of the information filed

WOODLANE PROPERTIES GROUP LTD

Company number SC717041

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	PSC01	Notification of Douglas John Allen as a person with significant control on 11 March 2024	View PDF Notification of Douglas John Allen as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Anthony Wylde as a person with significant control on 11 March 2024	View PDF Cessation of Anthony Wylde as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AD01	Registered office address changed from 415 Laburnum Road Uddingston Glasgow G71 5NG Scotland to Unit 4 Tennent Street Coatbridge ML5 4AN on 3 May 2024	View PDF Registered office address changed from 415 Laburnum Road Uddingston Glasgow G71 5NG Scotland to Unit 4 Tennent Street Coatbridge ML5 4AN on 3 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Anthony Wylde as a director on 12 March 2024	View PDF Termination of appointment of Anthony Wylde as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Douglas John Allen as a director on 11 March 2024	View PDF Appointment of Mr Douglas John Allen as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2023	PSC01	Notification of Anthony Wylde as a person with significant control on 10 February 2023	View PDF Notification of Anthony Wylde as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	PSC07	Cessation of William Morrow as a person with significant control on 10 February 2023	View PDF Cessation of William Morrow as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Anthony Wylde as a director on 10 February 2023	View PDF Appointment of Mr Anthony Wylde as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of William Morrow as a director on 10 February 2023	View PDF Termination of appointment of William Morrow as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD01	Registered office address changed from 457 Laburnum Road Uddingston Glasgow G71 5HZ to 415 Laburnum Road Uddingston Glasgow G71 5NG on 8 February 2023	View PDF Registered office address changed from 457 Laburnum Road Uddingston Glasgow G71 5HZ to 415 Laburnum Road Uddingston Glasgow G71 5NG on 8 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	PSC01	Notification of William Morrow as a person with significant control on 19 November 2022	View PDF Notification of William Morrow as a person with significant control on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr William Morrow as a director on 19 November 2022	View PDF Appointment of Mr William Morrow as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Catherine Mcqueen as a director on 19 November 2022	View PDF Termination of appointment of Catherine Mcqueen as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC07	Cessation of Catherine Mcqueen as a person with significant control on 19 November 2022	View PDF Cessation of Catherine Mcqueen as a person with significant control on 19 November 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AD01	Registered office address changed from 20 Strathmore Walk Coatbridge Lanarkshire ML5 4HJ Scotland to 457 Laburnum Road Uddingston Glasgow G71 5HZ on 25 January 2023	View PDF Registered office address changed from 20 Strathmore Walk Coatbridge Lanarkshire ML5 4HJ Scotland to 457 Laburnum Road Uddingston Glasgow G71 5HZ on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 100	View PDF Incorporation Statement of capital on 2021-12-07 GBP 100 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

WOODLANE PROPERTIES GROUP LTD

Filter by category