WOODEN POTATOES LIMITED

C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH  EH3 7PE
  • Liquidation
  • Private Limited Company
  • Company No. SC210801
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WOODEN POTATOES LIMITED was incorporated on Thursday, September 7, 2000 as a Private Limited Company with registered address in EDINBURGH. WOODEN POTATOES LIMITED has the status: Liquidation and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 24 years 2 months and 1 day.

Name WOODEN POTATOES LIMITED
Company number SC210801
Company type Private Limited Company
Incorporation date 07 Sep 2000
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O JOHNSTON CARMICHAEL
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew David Ramsay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Jill Louise Ramsay Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-192 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
WOODEN POTATOES LIMITED 07 Sep 2000