| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/25, NO UPDATES |
| 2025-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-10-18 |
delete source_ip 95.85.53.147 |
| 2023-10-18 |
insert source_ip 209.97.188.211 |
| 2023-07-11 |
delete address T1 House, 63A Black Street Airdrie ML6 6LU |
| 2023-07-11 |
delete phone 01236 324 225 |
| 2023-07-11 |
insert address PO Box 9222, Wishaw, ML2 2AX |
| 2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NOLA GREGORY / 01/06/2023 |
| 2023-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NOLA GREGORY / 01/06/2023 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
delete address 11 JAMAICA STREET FAO GHM & CO LTD GREENOCK SCOTLAND PA15 1XX |
| 2023-04-07 |
insert address 6 WEAVERS YARD DOUGLAS LANARK SCOTLAND ML11 0QB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
11 JAMAICA STREET
FAO GHM & CO LTD
GREENOCK
PA15 1XX
SCOTLAND |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-03-15 |
delete phone 0800 999 3001 |
| 2022-03-15 |
insert phone 07889 544 488 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-07 |
delete address SUITE 38 GROVEWOOD BUSINESS CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL SCOTLAND ML4 3NQ |
| 2022-02-07 |
insert address 11 JAMAICA STREET FAO GHM & CO LTD GREENOCK SCOTLAND PA15 1XX |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
SUITE 38 GROVEWOOD BUSINESS CENTRE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NQ
SCOTLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-01-27 |
delete address 63a Black Street, Airdrie, North Lanarkshire, ML6 6LU |
| 2021-01-27 |
insert address Suite 38, Grovewood Business Centre, Strathclyde Business Park, Bellshill, ML4 3NQ |
| 2021-01-27 |
insert phone 0800 999 3001 |
| 2021-01-27 |
update primary_contact 63a Black Street, Airdrie, North Lanarkshire, ML6 6LU => Suite 38, Grovewood Business Centre, Strathclyde Business Park, Bellshill, ML4 3NQ |
| 2020-12-07 |
delete address 63A BLACK STREET AIRDRIE NORTH LANARKSHIRE ML6 6LU |
| 2020-12-07 |
insert address SUITE 38 GROVEWOOD BUSINESS CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL SCOTLAND ML4 3NQ |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
63A BLACK STREET
AIRDRIE
NORTH LANARKSHIRE
ML6 6LU |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-03-08 |
update website_status FlippedRobots => OK |
| 2019-03-08 |
delete source_ip 77.72.4.98 |
| 2019-03-08 |
insert source_ip 95.85.53.147 |
| 2019-02-06 |
update website_status OK => FlippedRobots |
| 2018-08-05 |
delete general_emails in..@woodburnutilities.co.uk |
| 2018-08-05 |
delete address T1 House, 63a Black Street, Airdrie, North Lanarkshire, ML6 6LU |
| 2018-08-05 |
delete alias Woodburn Utilities |
| 2018-08-05 |
delete alias Woodburn Utilities Ltd |
| 2018-08-05 |
delete email in..@woodburnutilities.co.uk |
| 2018-08-05 |
delete index_pages_linkeddomain facebook.com |
| 2018-08-05 |
delete index_pages_linkeddomain linkedin.com |
| 2018-08-05 |
delete index_pages_linkeddomain mavericdesign.com |
| 2018-08-05 |
delete index_pages_linkeddomain ofcom.org.uk |
| 2018-08-05 |
delete index_pages_linkeddomain ofgem.gov.uk |
| 2018-08-05 |
delete index_pages_linkeddomain ofwat.gov.uk |
| 2018-08-05 |
delete index_pages_linkeddomain onerecruitmentassociates.com |
| 2018-08-05 |
delete index_pages_linkeddomain plus.google.com |
| 2018-08-05 |
delete index_pages_linkeddomain t1group.co.uk |
| 2018-08-05 |
delete index_pages_linkeddomain twitter.com |
| 2018-08-05 |
delete index_pages_linkeddomain watercommission.co.uk |
| 2018-08-05 |
delete partner Ofwat |
| 2018-08-05 |
delete phone 01236 324 225 |
| 2018-08-05 |
delete registration_number 423216 |
| 2018-08-05 |
update primary_contact T1 House, 63a Black Street, Airdrie, North Lanarkshire, ML6 6LU => null |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOLA GREGORY |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NOLA GREGORY / 05/06/2018 |
| 2018-06-06 |
update statutory_documents CESSATION OF PAUL DOUGLAS GREGORY AS A PSC |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GREGORY / 31/03/2017 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GREGORY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address 40 GEORGE TERRACE BALFRON GLASGOW LANARKSHIRE G63 0PL |
| 2016-12-21 |
insert address 63A BLACK STREET AIRDRIE NORTH LANARKSHIRE ML6 6LU |
| 2016-12-21 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-21 |
update registered_address |
| 2016-12-21 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-12-21 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED NOLA GREGORY |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM, 63A BLACK STREET, AIRDRIE, ML6 6LU, SCOTLAND |
| 2016-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM, 40 GEORGE TERRACE, BALFRON, GLASGOW, LANARKSHIRE, G63 0PL |
| 2016-10-24 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-10-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 6 => 5 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-02-28 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 2016-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-31 |
update statutory_documents FIRST GAZETTE |
| 2015-08-13 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2015-08-13 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-13 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-23 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-08 |
update accounts_next_due_date 2015-03-14 => 2016-03-31 |
| 2015-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-07 |
insert company_previous_name WOODBURN (SCOTLAND) LIMITED |
| 2015-02-07 |
update name WOODBURN (SCOTLAND) LIMITED => WOODBURN UTILITIES LTD |
| 2015-01-23 |
update statutory_documents COMPANY NAME CHANGED WOODBURN (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 23/01/15 |
| 2015-01-23 |
update statutory_documents CHANGE OF NAME 20/01/2015 |
| 2014-08-07 |
delete address 40 GEORGE TERRACE BALFRON GLASGOW LANARKSHIRE SCOTLAND G63 0PL |
| 2014-08-07 |
insert address 40 GEORGE TERRACE BALFRON GLASGOW LANARKSHIRE G63 0PL |
| 2014-08-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-10 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLOSE |
| 2013-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |