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J.d. Wood (uk) Ltd., IV19 1AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J.D. WOOD (UK) LTD.

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

This company is commonly known as J.d. Wood (uk) Ltd.. The company was founded 12 years ago and was given the registration number SC412273. The firm's registered office is in TAIN. You can find them at Victoria Buildings, High Street, Tain, Ross-shire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:J.D. WOOD (UK) LTD.
Company Number:SC412273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Victoria Buildings, High Street, Tain, Ross-shire, IV19 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern View, Heathmount, Tain, Scotland, IV19 1NE

Secretary29 November 2011Active
Northern View, Heathmount, Tain, Scotland, IV19 1NE

Director29 November 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary29 November 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director29 November 2011Active

People with Significant Control

Mr Jonathan David Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Scotland
Address:Northern View, Heathmount, Tain, Scotland, IV19 1NE
Nature of control:
  • Ownership of shares 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
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-07-11Address

Change registered office address company with date old address new address.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Officers

Change person director company with change date.

Download
2019-12-05Officers

Change person secretary company with change date.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-08-05Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-27Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-12-15Miscellaneous

Legacy.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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