Company number SC202815
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address 29 BARCLAY ROAD, MOTHERWELL, LANARKSHIRE, ML1 3JT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Christine Wood as a secretary on 7 September 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of GORDON WOOD ASSOCIATES LIMITED are www.gordonwoodassociates.co.uk, and www.gordon-wood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Gordon Wood Associates Limited is a Private Limited Company.
The company registration number is SC202815. Gordon Wood Associates Limited has been working since 06 January 2000.
The present status of the company is Active. The registered address of Gordon Wood Associates Limited is 29 Barclay Road Motherwell Lanarkshire Ml1 3jt. . WOOD, Gordon is a Director of the company. Secretary WOOD, Christine has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WOOD, Christine
Resigned: 07 September 2016
Appointed Date: 07 January 2000
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 07 January 2000
Appointed Date: 06 January 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 07 January 2000
Appointed Date: 06 January 2000
Persons With Significant Control
Mr Gordon Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
GORDON WOOD ASSOCIATES LIMITED Events
24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Sep 2016
Termination of appointment of Christine Wood as a secretary on 7 September 2016
07 Sep 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
07 Feb 2000
Accounting reference date extended from 31/01/01 to 31/03/01
07 Feb 2000
Ad 07/01/00--------- £ si 1@1=1 £ ic 1/2
07 Feb 2000
Director resigned
07 Feb 2000
Secretary resigned
06 Jan 2000
Incorporation