NORTH WOODS BUSINESS PARK LIMITED - FRASERBURGH


Company Profile Company Filings

Overview

NORTH WOODS BUSINESS PARK LIMITED is a Private Limited Company from FRASERBURGH and has the status: Active.
NORTH WOODS BUSINESS PARK LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: SC516108. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NORTH WOODS BUSINESS PARK LIMITED - FRASERBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 CHARLOTTE STREET
FRASERBURGH
ABERDEENSHIRE
AB43 9JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L&S COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2018-09-27 CURRENT
MR COLIN WEBSTER SMITH Aug 1966 British Director 2018-09-27 CURRENT
MR ALAN HAMISH WATSON Sep 1962 British Director 2015-09-22 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2015-09-22 UNTIL 2018-08-27 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2015-09-22 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colaren Farms Ltd 2018-09-27 Fraserburgh   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Hamish Watson 2016-04-06 9/1962 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
North Woods Business Park Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-21 30-09-2022 £2,000 equity
North Woods Business Park Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 30-09-2021 £2,000 equity
North Woods Business Park Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-01 30-09-2020 £2,000 equity
North Woods Business Park Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £2,000 equity
Dormant Company Accounts - NORTH WOODS BUSINESS PARK LIMITED 2018-06-27 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - NORTH WOODS BUSINESS PARK LIMITED 2017-09-15 30-09-2016 £1 Cash £1 equity

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