About

Registered Number: SC184100
Date of Incorporation: 23/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: C/O Lindsays, 100 Queen Street, Glasgow, G1 3DN,

 

Southend Woods Ltd was registered on 23 March 1998 and has its registered office in Glasgow, it's status is listed as "Active". This company has 4 directors listed as Letham, Elizabeth, Letham, Robert, Gray, Gordon Jackson, Letham, John in the Companies House registry. We don't know the number of employees at Southend Woods Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LETHAM, Robert 31 March 1998 - 1
LETHAM, John 31 March 1998 26 June 2004 1
Secretary Name Appointed Resigned Total Appointments
LETHAM, Elizabeth 30 April 1998 - 1
GRAY, Gordon Jackson 31 March 1998 23 March 2000 1

Filing History

Document Type Date
PSC02 - N/A 22 May 2020
CS01 - N/A 22 May 2020
PSC07 - N/A 22 May 2020
AD01 - Change of registered office address 22 May 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 10 March 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 30 March 2015
AD01 - Change of registered office address 30 March 2015
AD01 - Change of registered office address 30 March 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 24 March 2014
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 02 April 2012
AD01 - Change of registered office address 26 August 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 11 April 2011
SH01 - Return of Allotment of shares 08 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 24 March 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 06 May 2008
287 - Change in situation or address of Registered Office 17 December 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 31 March 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 02 April 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 19 April 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 19 April 1999
287 - Change in situation or address of Registered Office 24 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
225 - Change of Accounting Reference Date 07 August 1998
CERTNM - Change of name certificate 06 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
RESOLUTIONS - N/A 02 April 1998
RESOLUTIONS - N/A 02 April 1998
123 - Notice of increase in nominal capital 02 April 1998
287 - Change in situation or address of Registered Office 01 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
NEWINC - New incorporation documents 23 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.