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IVAN WOOD & SONS LIMITED
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IVAN WOOD & SONS LIMITED: Filings

    • Overview

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

    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
    234Next

    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