WOODEND OF GLASSEL LIMITED

WOODEND OF GLASSEL LIMITED is an active private limited company, incorporated on 12 August 2014. The nature of the business is Other accommodation. The company's registered office is on Rubislaw Terrace, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WOODEND OF GLASSEL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 RUBISLAW TERRACE
Address Line 2	C/O JM TAYLOR
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1XE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

WOODEND OF GLASSEL LIMITED

Directors

(The company's officers)

MR ADRIAN PHILIP GEORGE

(~62 year old British national)

5 RUBISLAW TERRACE, C/O JM TAYLOR, ABERDEEN, AB10 1XE, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/08/2014

MRS URSULA MARY GEORGE

(~63 year old British national)

5 RUBISLAW TERRACE, C/O JM TAYLOR, ABERDEEN, AB10 1XE, SCOTLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 12/08/2014

Shareholders

(Persons of Significant Control)

Mr Adrian Philip George

(~62 year old British national)

5, Rubislaw Terrace, C/O Jm Taylor, Aberdeen, AB10 1XE, Scotland

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

Mrs Ursula Mary George

(~63 year old British national)

5, Rubislaw Terrace, C/O Jm Taylor, Aberdeen, AB10 1XE, Scotland

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)

ABERDEEN VEHICLE GRAPHICS & SIGNS LIMITED

MR ADRIAN PHILIP GEORGE

EYE CANDY GRAPHICS & SIGNS LIMITED

MR ADRIAN PHILIP GEORGE

Source: Companies House

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)