TA & WN WOOD CONTRACTORS LIMITED
Overview
| Company Name | TA & WN WOOD CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424711 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TA & WN WOOD CONTRACTORS LIMITED?
- Site preparation (43120) / Construction
- Freight transport by road (49410) / Transportation and storage
Where is TA & WN WOOD CONTRACTORS LIMITED located?
| Registered Office Address | Octofad Port Charlotte PA48 7UE Isle Of Islay |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TA & WN WOOD CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TA & WN WOOD CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for TA & WN WOOD CONTRACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Appointment of Nunns Accounting Services Ltd as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Amended total exemption full accounts made up to Aug 31, 2023 | 11 pages | AAMD | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Thomas Andrew Wood on May 28, 2024 | 2 pages | CH01 | ||
Change of details for Mr Thomas Andrew Wood as a person with significant control on May 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Catherine Wood on May 28, 2024 | 2 pages | CH01 | ||
Change of details for Ms Catherine Wood as a person with significant control on May 28, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 23, 2020 with updates | 4 pages | CS01 | ||
Notification of Catherine Wood as a person with significant control on Dec 16, 2017 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 23, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 23, 2018 with updates | 5 pages | CS01 | ||
Cessation of William Neil Wood as a person with significant control on Dec 15, 2017 | 1 pages | PSC07 | ||
Who are the officers of TA & WN WOOD CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUNNS ACCOUNTING SERVICES LTD | Secretary | Micklegate YO8 4EQ Selby 50 Micklegate, North Yorkshire England |
| 282175110001 | ||||||||||
| WOOD, Catherine | Director | Port Charlotte PA48 7UE Isle Of Islay Octofad Farm Argyll Scotland | Scotland | British | 243253560001 | |||||||||
| WOOD, Thomas Andrew | Director | Octofad Port Charlotte PA48 7UE Isle Of Islay Edminston United Kingdom | United Kingdom | British | 51035160002 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| WOOD, William Neil | Director | Nerabus Port Charlotte PA48 7UE Isle Of Islay Rosewood United Kingdom | United Kingdom | British | 169358240001 |
Who are the persons with significant control of TA & WN WOOD CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Catherine Wood | Dec 16, 2017 | Port Charlotte PA48 7UE Isle Of Islay Octofad Farm Argyll Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Neil Wood | Apr 06, 2016 | Port Charlotte PA48 7UE Isle Of Islay Rosewood Nerabus United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Andrew Wood | Apr 06, 2016 | Port Charlotte PA48 7UE Isle Of Islay Edminston Octofad United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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