Company details

Name Wooden Potatoes Limited
Number SC210801
Date of Incorporation: Thursday 7th September 2000
End of financial year: 31 July
Address: C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
SIC code: 1130 - Growing of vegetables and melons, roots and tubers

Wooden Potatoes Limited was officially closed on 2024-12-10. Wooden Potatoes was a private limited company that was located at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, Midlothian. Its net worth was valued to be around 988783 pounds, and the fixed assets that belonged to the company totalled up to 197887 pounds. The company (officially started on 2000-09-07) was run by 1 director and 1 secretary.
Director Andrew R. who was appointed on 07 September 2000.
Among the secretaries, we can name: Andrew R. appointed on 07 September 2000.

The company was classified as "growing of vegetables and melons, roots and tubers" (1130). The most recent confirmation statement was sent on 2022-09-07 and last time the statutory accounts were sent was on 31 March 2023. 2015-09-07 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-03-31
Current Assets 935,047 949,368 1,269,999 1,140,202 840,237 1,074,436 1,420,623 1,123,801 1,537,996 1,141,018 1,259,694 956,516 8,381,439
Fixed Assets 197,887 251,402 594,185 540,245 485,494 397,432 - - - - - - -
Number Shares Allotted - 100 - 100 100 100 - - - - - - -
Shareholder Funds 1,003,273 1,005,896 1,302,477 1,121,372 950,374 1,023,524 - - - - - - -
Tangible Fixed Assets 183,397 251,402 594,185 540,245 485,494 397,432 - - - - - - -
Total Assets Less Current Liabilities 1,029,071 1,067,953 1,572,225 1,407,950 1,129,067 1,153,108 1,617,493 5,453,584 5,657,585 5,707,986 5,737,572 2,988,785 7,234,583
Intangible Fixed Assets 14,490 - - - - - - - - - - - -

People with significant control

Andrew R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jill R.
6 April 2016 - 26 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, July 2023 | accounts
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