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IVAN WOOD & SONS LIMITED

IVAN WOOD & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIVAN WOOD & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190704
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVAN WOOD & SONS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IVAN WOOD & SONS LIMITED located?

    Registered Office Address
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of IVAN WOOD & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALTIRE NUMBER EIGHTY FIVE LIMITEDOct 30, 1998Oct 30, 1998

    What are the latest accounts for IVAN WOOD & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for IVAN WOOD & SONS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for IVAN WOOD & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2024

    		11 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2023

    		13 pagesAA

    Total exemption full accounts made up to Apr 29, 2022

    		13 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2021

    		13 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    		5 pagesCS01

    Notification of Ivan Wood Holdings Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC02

    Cessation of Edwin Ivan Wood as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 29, 2020

    		13 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Apr 06, 2020

    • Capital: GBP 1,000
    		4 pagesSH06

    Total exemption full accounts made up to Apr 29, 2019

    		14 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Change of details for Mr Edwin Ivan Wood as a person with significant control on Jun 26, 2019

    		2 pagesPSC04

    Change of details for Mr Edwin Ivan Wood as a person with significant control on Jun 26, 2019

    		2 pagesPSC04

    Cessation of Malcolm Scott Wood as a person with significant control on Jun 26, 2019

    		1 pagesPSC07

    Termination of appointment of Malcolm Scott Wood as a director on Jun 26, 2019

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on Jun 27, 2019

    • Capital: GBP 1,286
    		4 pagesSH06

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of IVAN WOOD & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Edwin Ivan
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Secretary
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		BritishManaging Director Wholesaler82920600001
    WOOD, Edwin Ivan
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Director
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		ScotlandBritishWholesaler82920600001
    YOUNG & PARTNERS
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		760500007
    WOOD, Malcolm Scott
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Director
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		ScotlandBritishWholesaler69071760002
    YOUNG, Thomas Duncan
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    		Nominee Director
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    		British900016510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVAN WOOD & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivan Wood Holdings Limited
    Eastfield
    Navity Farm
    KY5 8LR Ballingry
    Ivan Wood & Sons Limited, Fresh Produce Unit
    Fife
    Scotland
    		Mar 02, 2021
    Eastfield
    Navity Farm
    KY5 8LR Ballingry
    Ivan Wood & Sons Limited, Fresh Produce Unit
    Fife
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc689771
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Edwin Ivan Wood
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Oct 30, 2016
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Malcolm Scott Wood
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Oct 30, 2016
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0