Established in 2011, Upper Woodburn Ltd has its registered office in Glasgow. Goldie, William, Goldie, Andrew James, Goldie, Angus Hugh, Goldie, William, Brian Reid Ltd. are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDIE, Andrew James | 29 November 2011 | - | 1 |
| GOLDIE, Angus Hugh | 29 November 2011 | - | 1 |
| GOLDIE, William | 29 November 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDIE, William | 29 November 2011 | - | 1 |
| BRIAN REID LTD. | 29 November 2011 | 29 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| MR01 - N/A | 11 January 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 15 November 2018 | |
| PSC04 - N/A | 15 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| CH03 - Change of particulars for secretary | 15 November 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CH01 - Change of particulars for director | 16 November 2017 | |
| CS01 - N/A | 15 November 2017 | |
| PSC04 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| CH01 - Change of particulars for director | 21 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| CH03 - Change of particulars for secretary | 18 December 2012 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| SH01 - Return of Allotment of shares | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP03 - Appointment of secretary | 29 February 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| TM02 - Termination of appointment of secretary | 07 December 2011 | |
| NEWINC - New incorporation documents | 29 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 December 2019 | Outstanding |
N/A |
