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COLIN WOOD (ANTIQUES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colin Wood (antiques) Limited. The company was founded 46 years ago and was given the registration number SC064153. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:COLIN WOOD (ANTIQUES) LIMITED
Company Number:SC064153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1978
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, AB10 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Corporate Secretary01 August 2019Active
10 Westfield Terrace, Aberdeen, AB25 2RU

Director-Active
57 Crown Street, Aberdeen, AB9 2AH

Secretary-Active
57 Crown Street, Aberdeen, AB11 6AH

Corporate Secretary15 July 1992Active
18 Carden Place, Aberdeen, AB10 1UQ

Corporate Secretary28 April 2003Active
18, Carden Place, Aberdeen, Scotland, AB10 1UQ

Corporate Secretary28 April 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary13 July 2012Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Corporate Secretary11 December 2013Active
10 Westfield Terrace, Aberdeen, AB2 4RU

Director-Active
10 Westfield Terrace, Aberdeen, AB2 4RU

Director-Active

People with Significant Control

Colin Richard Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Scotland
Address:10, Westfield Terrace, Aberdeen, Scotland, AB25 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-08-01Officers

Appoint corporate secretary company with name date.

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2019-08-01Officers

Termination secretary company with name termination date.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Officers

Appoint corporate secretary company with name.

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2014-01-10Officers

Termination secretary company with name.

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2014-01-10Address

Change registered office address company with date old address.

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