KINGSLEY WOOD LIMITED

Overview

Company Name	KINGSLEY WOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC525858
Jurisdiction	Scotland
Date of Creation	Feb 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSLEY WOOD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KINGSLEY WOOD LIMITED located?

Registered Office Address	Burnside Chambers Burnside Place Port Glasgow Road PA13 4ET Kilmacolm Renfrewshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSLEY WOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for KINGSLEY WOOD LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 17, 2025 with updates	4 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 20, 2024	Notification of Caitlin Lynda Gillon as a person with significant control on Nov 01, 2024	2 pages	PSC01

Nov 19, 2024	Cessation of Kingsley William Alexander Wood as a person with significant control on Oct 31, 2024	1 pages	PSC07

Nov 19, 2024	Termination of appointment of Kingsley William Alexander Wood as a director on Oct 31, 2024	1 pages	TM01

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with updates	4 pages	CS01

Apr 17, 2024	Appointment of Caitlin Lynda Gillon as a director on Apr 04, 2024	2 pages	AP01

Feb 09, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 02, 2022 with updates	4 pages	CS01

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 10, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 02, 2021 with updates	5 pages	CS01

Jan 19, 2021	Statement of capital following an allotment of shares on Jan 18, 2021 Capital: GBP 200	3 pages	SH01

Feb 24, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Director's details changed for Mr Kingsley William Alexander Wod on Jan 03, 2020	2 pages	CH01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Feb 06, 2019	Confirmation statement made on Feb 02, 2019 with updates	4 pages	CS01

Nov 16, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 14, 2018	Statement of capital following an allotment of shares on Apr 01, 2016 Capital: GBP 100	4 pages	SH01

Feb 20, 2018	Confirmation statement made on Feb 02, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of KINGSLEY WOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLON, Caitlin Lynda Burnside Place Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Renfrewshire Scotland	Apr 04, 2024		Director	Burnside Place Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Renfrewshire Scotland		Scotland	British	1995-11		316175250001
WOOD, Kingsley William Alexander Burnside Place Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Renfrewshire Scotland	Feb 03, 2016	Oct 31, 2024	Director	Burnside Place Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Renfrewshire Scotland		Scotland	British	1962-11		41416690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSLEY WOOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Caitlin Lynda Gillon Burnside Place Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Renfrewshire Scotland	Nov 01, 2024	Burnside Place Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Renfrewshire Scotland	No
	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 Kingsley William Alexander Wood Burnside Place Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Renfrewshire Scotland	Apr 06, 2016	Burnside Place Port Glasgow Road PA13 4ET Kilmacolm Burnside Chambers Renfrewshire Scotland	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.

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.
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