Company number SC412273
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Second filing of Confirmation Statement dated 29/11/2016; Confirmation statement made on 29 November 2016 with updates
ANNOTATION
Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 15/12/2016
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J.D. WOOD (UK) LTD. are www.jdwooduk.co.uk, and www.j-d-wood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Wood Uk Ltd is a Private Limited Company.
The company registration number is SC412273. J D Wood Uk Ltd has been working since 29 November 2011.
The present status of the company is Active. The registered address of J D Wood Uk Ltd is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. . WOOD, Carol Jane is a Secretary of the company. WOOD, Jonathan David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 29 November 2011
Appointed Date: 29 November 2011
Persons With Significant Control
Mr Jonathan David Wood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
J.D. WOOD (UK) LTD. Events
15 Dec 2016
Second filing of Confirmation Statement dated 29/11/2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
-
ANNOTATION
Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 15/12/2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
13 Dec 2011
Appointment of Mr Jonathan Wood as a director
13 Dec 2011
Appointment of Mrs Carol Jane Wood as a secretary
06 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
06 Dec 2011
Termination of appointment of Stephen Mabbott as a director
29 Nov 2011
Incorporation