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R E WOOD & SONS LTD

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

This company is commonly known as R E Wood & Sons Ltd. The company was founded 11 years ago and was given the registration number SC438276. The firm's registered office is in BIGGAR. You can find them at Kingledores Farm, Broughton, Biggar, Lanarkshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:R E WOOD & SONS LTD
Company Number:SC438276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Kingledores Farm, Broughton, Biggar, Lanarkshire, ML12 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingledores Farm, Broughton, Biggar, United Kingdom, ML12 6QL

Director05 December 2012Active
Kingledores Farm, Broughton, Biggar, United Kingdom, ML12 6QL

Director05 December 2012Active
Benshaw Cottage, Kingledores Farm, Broughton, Biggar, United Kingdom, ML12 6QR

Director05 December 2012Active

People with Significant Control

Mr John James Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Scotland
Address:Kingledores, Tweedsmuir, Biggar, Scotland, ML12 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marion Lindsay Wood
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Scotland
Address:Kingledores, Tweedsmuir, Biggar, Scotland, ML12 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Thomas Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Scotland
Address:Benshaw Cottage, Kingledores, Biggar, Scotland, ML12 6QL
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2014-06-04Accounts

Change account reference date company previous shortened.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Incorporation

Incorporation company.

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