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J R WOOD LIMITED

J R WOOD LIMITED

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

    • Overview

    Company NameJ R WOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC245625
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J R WOOD LIMITED?

    • Joinery installation (43320) / Construction

    Where is J R WOOD LIMITED located?

    Registered Office Address
    25a Market Place
    AB51 3PU Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J R WOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J R WOOD LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for J R WOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA to 25a Market Place Inverurie AB51 3PU on Sep 08, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Director's details changed for Mr John Ross Wood on Jun 09, 2021

    		2 pagesCH01

    Change of details for Mr John Ross Wood as a person with significant control on Jun 09, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Termination of appointment of Lynne Wood as a secretary on Mar 12, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of J R WOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, John Ross
    Culsalmond
    AB52 6UU Insch
    Cairn Lodge
    Aberdeenshire
    Scotland
    		Director
    Culsalmond
    AB52 6UU Insch
    Cairn Lodge
    Aberdeenshire
    Scotland
    		ScotlandBritish88107740008
    WOOD, Lynne
    Deveron Road
    AB53 4NA Turriff
    Deveron View
    Aberdeenshire
    Scotland
    		Secretary
    Deveron Road
    AB53 4NA Turriff
    Deveron View
    Aberdeenshire
    Scotland
    		British97489960003
    J M TAYLOR
    7 Constitution Street
    AB51 4SQ Inverurie
    		Nominee Secretary
    7 Constitution Street
    AB51 4SQ Inverurie
    		900026160001
    ADAM, Alison Margaret
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		Nominee Director
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		British900026450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J R WOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ross Wood
    Culsalmond
    AB52 6UU Insch
    Cairn Lodge
    Aberdeenshire
    Scotland
    		Mar 13, 2017
    Culsalmond
    AB52 6UU Insch
    Cairn Lodge
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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