NORTH WOODS BUSINESS PARK LIMITED

NORTH WOODS BUSINESS PARK LIMITED is an active private limited company, incorporated on 22 September 2015. The nature of the business is Non-trading company. The company's registered office is on Charlotte Street, Fraserburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. NORTH WOODS BUSINESS PARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC516108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CHARLOTTE STREET
Post TownFRASERBURGH
CountyABERDEENSHIRE
PostcodeAB43 9JE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date20/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
NORTH WOODS BUSINESS PARK LIMITED

Directors

(The company's officers)
MR COLIN WEBSTER SMITH
(~57 year old British national)
4 CHARLOTTE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2018
MR ALAN HAMISH WATSON
(~61 year old British national)
BEECHFIELD BALRING, MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 4JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2015
L&S COMPANY SECRETARIAL SERVICES LTD
4 CHARLOTTE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9JE, UNITED KINGDOM
  • Current Secretary
Appointed on 27/09/2018

Shareholders

(Persons of Significant Control)
Mr Alan Hamish Watson
(~61 year old British national)
Beechfield, Balring, Mintlaw, Peterhead, Aberdeenshire, AB42 4JN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
MACBI CAFE LIMITED
  • MR ALAN HAMISH WATSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)