WOODSIDE HAULAGE(GB)LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WOODSIDE HAULAGE(GB)LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WOODSIDE HAULAGE(GB)LIMITED was incorporated 58 years ago on 06/10/1965 and has the registered number: SC042664. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WOODSIDE HAULAGE(GB)LIMITED - EDINBURGH

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 2 SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WOODSIDE Feb 1972 British Director 2019-12-09 CURRENT
MR SIMON GEORGE WOODSIDE Feb 1970 British Director 2019-12-09 CURRENT
MR ROBERT JAMES WOODSIDE Jan 1937 British Director CURRENT
MR ROBERT GREER WOODSIDE Jun 1978 British Director 2013-04-01 CURRENT
MR MARK WOODSIDE Feb 1970 British Director 2019-12-09 CURRENT
MARK ANDREW MORLEY GRAIN Mar 1974 British Director 2019-12-09 CURRENT
MR ROBERT JAMES WOODSIDE Jan 1937 British Secretary CURRENT
MR JOHN WOODSIDE Oct 1934 British Director RESIGNED
EDWARD NORMAN ALEXANDER REA Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodside Logistics Group Ltd 2016-06-01 Ballyclare   County Antrim Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HIGH CUBE NETWORK LIMITED HEYWOOD ENGLAND Dissolved... UNAUDITED ABRIDGED 49410 - Freight transport by road
WOODSIDE TANKFREIGHT LIMITED CO ANTRIM Active FULL 49410 - Freight transport by road
WOODSIDE MOTORFREIGHT LIMITED BALLYCLARE Active FULL 49410 - Freight transport by road
WOODSIDE GLOBAL LIMITED BALLYCLARE Active SMALL 52241 - Cargo handling for water transport activities
WOODSIDE WAREHOUSING LIMITED BALLYCLARE Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
WOODSIDE LOGISTICS GROUP LIMITED BALLYCLARE Active GROUP 49410 - Freight transport by road
WOODSIDE HAULAGE LIMITED CO ANTRIM Active FULL 49410 - Freight transport by road
WOODSIDE DISTRIBUTION LIMITED BALLYCLARE, Active FULL 49410 - Freight transport by road
A POSITIVE LIFE BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DHU VARREN LAND MANAGEMENT LTD BALLYCLARE NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
HAULAGE SERVICES LIMITED BALLYCLARE NORTHERN IRELAND Active DORMANT 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 697,125 equity

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