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WOODHILL FRONTIER LIMITED

Learn more about WOODHILL FRONTIER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ, SCOTLAND

WOODHILL FRONTIER LIMITED on the map

Company type: Private Limited Company
Company number: SC247872
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.04.15
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company WOODHILL FRONTIER LIMITED is a Private Limited Company, registration number SC247872, established in United Kingdom on the 15. April 2003. The company is now active. The company has been in business for 13 years and 10 months. This company used to be called JWG SHELF 20 LIMITED. The company is based on 15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ, SCOTLAND. Business of the company WOODHILL FRONTIER LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "15/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.15. We do not have any information about the company WOODHILL FRONTIER LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2017.02.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 1
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SECRETARY APPOINTED MR IAIN ANGUS JONES
Form type: AP03
Date: 2016.01.09
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APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
Form type: TM02
Date: 2016.01.09
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS, ABERDEEN, AB12 3AX
Form type: AD01
Date: 2015.09.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCOMBIE
Form type: TM01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHEN
Form type: TM01
Date: 2011.12.30
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DIRECTOR APPOINTED MR LESLIE JOHN HINDER
Form type: AP01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR TERRY-ANN O'CONNELL
Form type: TM01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
Form type: TM02
Date: 2010.09.23
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SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
Form type: AP03
Date: 2010.09.07
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
Form type: CH03
Date: 2009.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
Form type: CH03
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY-ANN LESLEY O'CONNELL / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON STIRLING / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY-ANN LESLEY O'CONNELL / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLAN MCCOMBIE / 01/10/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
Form type: 288c
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBBS
Form type: 288b
Date: 2008.05.05
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.10
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S366A DISP HOLDING AGM 20/02/06
Form type: ELRES
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: ELRES
Document description: S386 DISP APP AUDS 20/02/06
Document type: ANNOTATION
Date: 2006.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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COMPANY NAME CHANGED, JWG SHELF 20 LIMITED, CERTIFICATE ISSUED ON 21/09/04
Form type: CERTNM
Date: 2004.09.21
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22

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Company directors and board members:

IAIN ANGUS JONES (current)
Secretary, 2015.12.18
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
LESLIE JOHN HINDER (current)
Director, COMPANY DIRECTOR, 2011.12.09
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
WILLIAM GEORGE SETTER (current)
Director, COMPANY DIRECTOR, 2014.02.28
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
IAN GORDON STIRLING (current)
Director, MANAGING DIRECTOR, 2004.09.09
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
ROBERT MUIRHEAD BIRNIE BROWN (resigned)
Secretary, 2010.09.01 - 2015.12.18
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
LINDA MAY CAMERON (resigned)
Nominee Secretary, 2003.04.15 - 2003.05.20
14 DERBETH PARK KINGSWELLS , ABERDEEN
AB15 8TU
IAN JOHNSON (resigned)
Secretary, 2004.03.23 - 2010.09.01
JOHN WOOD HOUSE GREENWELL ROAD , EAST TULLOS
AB12 3AX, ABERDEEN
GLENIS ELAINE RYLANCE (resigned)
Secretary, 2003.05.20 - 2004.03.23
67 ELMFIELD AVENUE , TEDDINGTON
TW11 8BX, MIDDLESEX
HAMILTON MAXWELL CRUDDAS (resigned)
Director, COMPANY DIRECTOR, 2004.09.09 - 2006.09.22
11 BEECHCROFT , ASHTEAD
KT21 2TY, SURREY
WILLIAM ARNOLD HOBBS (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2006.12.31
35 WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, BUCKINGHAMSHIRE
IAN JOHNSON (resigned)
Director, SOLICITOR, 2004.02.24 - 2004.09.09
OSPREY HOUSE PLACE OF TILLIEFOURE, MONYMUSK , INVERURIE
AB51 7JB, ABERDEENSHIRE
KENNETH ALLAN MCCOMBIE (resigned)
Director, FINANCE DIRECTOR, 2004.09.09 - 2014.02.28
JOHN WOOD HOUSE GREENWELL ROAD , EAST TULLOS
AB12 3AX, ABERDEEN
TREVOR MILLS NOBLE (resigned)
Director, COMPANY DIRECTOR, 2004.09.09 - 2007.04.30
FERNDELL 17 MILNER DRIVE , COBHAM
KT11 2EZ, SURREY
TERRY-ANN LESLEY O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 2005.12.23 - 2011.12.09
JOHN WOOD HOUSE GREENWELL ROAD , EAST TULLOS
AB12 3AX, ABERDEEN
MICHAEL STRAUGHEN (resigned)
Director, COMPANY DIRECTOR, 2007.05.01 - 2011.12.30
68 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
CHRISTOPHER EDWARD MILNE WATSON (resigned)
Nominee Director, 2003.04.15 - 2004.09.09
77 FOUNTAINHALL ROAD , ABERDEEN
AB15 4EA
Date 2013.12.31 2012.12.31
Current Assets £ 37,000 £ 37,000
Debtors £ 37,000 £ 37,000
Shareholder Funds £ 558,000 £ 558,000
Profit Loss Account Reserve £ 558,001 £ 558,001
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 558,000 £ 558,000
Total Assets Less Current Liabilities £ 558,000 £ 558,000
Net Current Assets Liabilities £ 558,000 £ 558,000
Creditors Due Within One Year £ 595,000 £ 595,000

Companies near to WOODHILL FRONTIER ltd.

Information about the Private Limited Company WOODHILL FRONTIER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data