| Company Name | Wood (GP) |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402362 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Gareth Wood |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Dr Barry Ivor Wood |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mrs Denise Loraine Wood |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Gareth Wood 25.00% Ordinary |
|---|---|
| 1 at £1 | Barry Ivor Wood 25.00% Ordinary |
| 1 at £1 | Colin Stuart Wood 25.00% Ordinary |
| 1 at £1 | Denise Loraine Wood 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2014 | Application to strike the company off the register (3 pages) |
| 18 August 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 25 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
| 24 June 2011 | Incorporation (52 pages) |
| 24 June 2011 | Incorporation (52 pages) |