This company is commonly known as Ivan Wood & Sons Limited. The company was founded 25 years ago and was given the registration number SC190704. The firm's registered office is in NAVITY FARM, BALLINGRY. You can find them at Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | IVAN WOOD & SONS LIMITED |
|---|---|---|
| Company Number | : | SC190704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1998 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, KY5 8LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, KY5 8LR | Secretary | 01 October 2003 | Active |
| Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, KY5 8LR | Director | 22 April 1999 | Active |
| New Law House, Saltire Centre, Glenrothes, KY6 2DA | Corporate Secretary | 30 October 1998 | Active |
| Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, KY5 8LR | Director | 22 April 1999 | Active |
| The Church, Main Road, Bow Of Fife, Cupar, KY15 4NH | Nominee Director | 30 October 1998 | Active |
| Ivan Wood Holdings Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Ballingry, Scotland, KY5 8LR |
| Nature of control | : |
|
| Mr Edwin Ivan Wood | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Ivan Wood & Sons Limited, Navity Farm, Ballingry, KY5 8LR |
| Nature of control | : |
|
| Mr Malcolm Scott Wood | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Ivan Wood & Sons Limited, Navity Farm, Ballingry, KY5 8LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Capital | Capital return purchase own shares. | Download |
| 2020-04-14 | Capital | Capital cancellation shares. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Capital | Capital return purchase own shares. | Download |
| 2019-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-07-02 | Capital | Capital name of class of shares. | Download |
| 2019-07-02 | Capital | Capital cancellation shares. | Download |
| 2019-07-02 | Resolution | Resolution. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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