DAVID WOOD (SCOTLAND) LTD
Overview
| Company Name | DAVID WOOD (SCOTLAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367375 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID WOOD (SCOTLAND) LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is DAVID WOOD (SCOTLAND) LTD located?
| Registered Office Address | Account Tax Ltd Traill Drive DD10 8SW Montrose Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID WOOD (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| MUDSIZER LTD | Oct 25, 2010 | Oct 25, 2010 |
| PROCESS DEVELOPMENT (SCOTLAND) LTD | Oct 23, 2009 | Oct 23, 2009 |
What are the latest accounts for DAVID WOOD (SCOTLAND) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for DAVID WOOD (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Hilda Blacklaws Wood as a secretary on Nov 29, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hilda Blacklaws Wood as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed mudsizer LTD\certificate issued on 08/04/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL United Kingdom* on Jul 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 24, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DAVID WOOD (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, David | Director | Guthrie DD8 2SN Forfar Pressock Farm House Angus | Scotland | British | Engineer | 44950580001 | ||||
| WOOD, Hilda Blacklaws | Secretary | Guthrie DD8 2SN Forfar Pressock Farm House Angus | British | 147099800001 | ||||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 132925080001 | ||||
| WOOD, Hilda Blacklaws | Director | Guthrie DD8 2SN Forfar Pressock Farm House Angus | Scotland | British | Administrator | 147099720001 |
Who are the persons with significant control of DAVID WOOD (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Wood | Apr 06, 2016 | Guthrie DD8 2SN Forfar Pressock Farm House Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Hilda Blacklaws Wood | Apr 06, 2016 | Guthrie DD8 2SN Forfar Pressock Farm House Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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