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CANADA WOOD KITCHEN AND BAR LIMITED

CANADA WOOD KITCHEN AND BAR LIMITED

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

    • Overview

    Company NameCANADA WOOD KITCHEN AND BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC619772
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CANADA WOOD KITCHEN AND BAR LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CANADA WOOD KITCHEN AND BAR LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANADA WOOD KITCHEN AND BAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CANADA WOOD KITCHEN AND BAR LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for CANADA WOOD KITCHEN AND BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023

    		1 pagesAD01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 30, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Alexander Guy Wedderburn as a person with significant control on Jan 31, 2019

    		2 pagesPSC04

    Director's details changed for Mr Alexander Guy Wedderburn on Jan 31, 2019

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2019

    Statement of capital on Jan 31, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CANADA WOOD KITCHEN AND BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    AITKENHEAD, James Alister
    Slamannan Road
    FK1 5LX Falkirk
    Callendar Estate Office
    Stirlingshire
    Scotland
    		Director
    Slamannan Road
    FK1 5LX Falkirk
    Callendar Estate Office
    Stirlingshire
    Scotland
    		ScotlandBritishSolicitor10060001
    WEDDERBURN, Alexander Guy
    Slamannan Road
    FK1 5LX Falkirk
    Callendar Estate Office
    Stirlingshire
    Scotland
    		Director
    Slamannan Road
    FK1 5LX Falkirk
    Callendar Estate Office
    Stirlingshire
    Scotland
    		ScotlandBritishSurveyor224985470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANADA WOOD KITCHEN AND BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alister Aitkenhead
    Slamannan Road
    FK1 5LX Falkirk
    Callendar Estate Office
    Stirlingshire
    Scotland
    		Jan 31, 2019
    Slamannan Road
    FK1 5LX Falkirk
    Callendar Estate Office
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Guy Wedderburn
    Slamannan Road
    FK1 5LX Falkirk
    Callendar Estate Office
    Stirlingshire
    Scotland
    		Jan 31, 2019
    Slamannan Road
    FK1 5LX Falkirk
    Callendar Estate Office
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0