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Csl Wood Ltd, AB45 2LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CSL WOOD LTD

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

This company is commonly known as Csl Wood Ltd. The company was founded 3 years ago and was given the registration number SC668275. The firm's registered office is in BANFF. You can find them at 63 Ladysbridge Drive, Ladysbridge, Banff, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CSL WOOD LTD
Company Number:SC668275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:63 Ladysbridge Drive, Ladysbridge, Banff, Aberdeenshire, United Kingdom, AB45 2LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Ladysbridge Drive, Ladysbridge, Banff, United Kingdom, AB45 2LF

Director22 July 2020Active
63 Ladysbridge Drive, Ladysbridge, Banff, United Kingdom, AB45 2LF

Director22 July 2020Active

People with Significant Control

Mr Callum Wood
Notified on:22 July 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:63 Ladysbridge Drive, Ladysbridge, Banff, United Kingdom, AB45 2LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Stephanie Lauren Wood
Notified on:22 July 2020
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:63 Ladysbridge Drive, Ladysbridge, Banff, United Kingdom, AB45 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-07Dissolution

Dissolution application strike off company.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-09-15Accounts

Change account reference date company current shortened.

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2020-07-22Incorporation

Incorporation company.

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