CHARLES WOOD & SON LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY1 1EN

Company number SC419707
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 37 KIRK WYND, KIRKCALDY, FIFE, KY1 1EN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 105 . The most likely internet sites of CHARLES WOOD & SON LIMITED are www.charleswoodson.co.uk, and www.charles-wood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Charles Wood Son Limited is a Private Limited Company. The company registration number is SC419707. Charles Wood Son Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Charles Wood Son Limited is 37 Kirk Wynd Kirkcaldy Fife Ky1 1en. . CANT, Charles Thomas is a Director of the company. CANT, Colin William is a Director of the company. Director DAVIE, Alan Robert has been resigned. The company operates in "Solicitors".


Current Directors

Director
CANT, Charles Thomas
Appointed Date: 26 March 2012
49 years old
Director
CANT, Colin William
Appointed Date: 16 March 2012
48 years old

Resigned Directors

Director
DAVIE, Alan Robert
Resigned: 31 October 2014
Appointed Date: 26 March 2012
48 years old

Persons With Significant Control

Mr Colin William Cant
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Thomas Cant
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES WOOD & SON LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 105
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 105
...
... and 10 more events
24 Apr 2012
Statement of capital following an allotment of shares on 14 April 2012
  • GBP 105.00
24 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2012
Appointment of Alan Robert Davie as a director
26 Mar 2012
Appointment of Charles Thomas Cant as a director
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHARLES WOOD & SON LIMITED Charges

12 March 2014
Charge code SC41 9707 0004
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: The Fife Council
Description: The office buildings and others at 37 and 39 kirk wynd…
3 July 2012
Standard security
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: David Dundas Wood
Description: Heritable subjects known as and forming 37 and 39 kirk wynd…
3 July 2012
Standard security
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Angus Hamilton Wood
Description: Heritable subjects known as and forming 37 and 39 kirkwynd…
3 July 2012
Standard security
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Charles Anderson Cant
Description: Heritable subjects known as 37 and 39 kirk wynd kirkcaldy.

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