Kirkcaldy
Fife
KY1 1EN
Scotland
Director Name | Charles Thomas Cant |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 March 2012(1 week, 2 days after company formation) |
Appointment Duration | 12 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland |
Director Name | Alan Robert Davie |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 26 March 2012(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland |
Website | www.charleswoodlaw.co.uk |
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Telephone | 01592 261621 |
Telephone region | Kirkcaldy |
Registered Address | 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland |
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Constituency | Kirkcaldy and Cowdenbeath |
Ward | Kirkcaldy Central |
Address Matches | 3 other UK companies use this postal address |
5 at £1 | Alan Davie 4.76% C |
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5 at £1 | Charles Cant 4.76% B |
5 at £1 | Colin Cant 4.76% A |
30 at £1 | Alan Davie 28.57% Ordinary |
30 at £1 | Charles Cant 28.57% Ordinary |
30 at £1 | Colin Cant 28.57% Ordinary |
Year | 2014 |
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Net Worth | £24,643 |
Cash | £25,736 |
Current Liabilities | £212,061 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 16 March 2024 (1 month ago) |
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Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
26 April 2019 | Delivered on: 26 April 2019 Persons entitled: Colin Cant Charles Cant Classification: A registered charge Outstanding |
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12 March 2014 | Delivered on: 22 March 2014 Persons entitled: The Fife Council Classification: A registered charge Particulars: The office buildings and others at 37 and 39 kirk wynd kircaldy. Outstanding |
3 July 2012 | Delivered on: 6 July 2012 Persons entitled: David Dundas Wood Classification: Standard security Secured details: Under the minute of agreement. Particulars: Heritable subjects known as and forming 37 and 39 kirk wynd kirkcaldy. Outstanding |
3 July 2012 | Delivered on: 6 July 2012 Persons entitled: Angus Hamilton Wood Classification: Standard security Secured details: Under the minute of agreement. Particulars: Heritable subjects known as and forming 37 and 39 kirkwynd kirkcaldy. Outstanding |
3 July 2012 | Delivered on: 6 July 2012 Persons entitled: Charles Anderson Cant Classification: Standard security Secured details: Under the minute of agreement. Particulars: Heritable subjects known as 37 and 39 kirk wynd kirkcaldy. Outstanding |
1 December 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
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17 March 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
6 January 2023 | Cessation of Charles Thomas Cant as a person with significant control on 31 December 2022 (1 page) |
6 January 2023 | Notification of Charles Wood Law Limited as a person with significant control on 31 December 2022 (2 pages) |
6 January 2023 | Cessation of Colin William Cant as a person with significant control on 31 December 2022 (1 page) |
23 November 2022 | Resolutions
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23 November 2022 | Cancellation of shares. Statement of capital on 22 November 2022
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23 November 2022 | Purchase of own shares. (4 pages) |
23 November 2022 | Memorandum and Articles of Association (14 pages) |
22 November 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
7 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
29 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
18 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
13 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
26 April 2019 | Registration of charge SC4197070005, created on 26 April 2019 (12 pages) |
18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
26 September 2018 | Satisfaction of charge 3 in full (1 page) |
19 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
20 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
20 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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13 January 2015 | Termination of appointment of Alan Robert Davie as a director on 31 October 2014 (1 page) |
13 January 2015 | Termination of appointment of Alan Robert Davie as a director on 31 October 2014 (1 page) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
22 March 2014 | Registration of charge 4197070004 (9 pages) |
22 March 2014 | Registration of charge 4197070004 (9 pages) |
17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
4 July 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (3 pages) |
4 July 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (3 pages) |
18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
24 April 2012 | Statement of capital following an allotment of shares on 14 April 2012
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24 April 2012 | Resolutions
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24 April 2012 | Statement of capital following an allotment of shares on 14 April 2012
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24 April 2012 | Resolutions
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26 March 2012 | Appointment of Charles Thomas Cant as a director (2 pages) |
26 March 2012 | Appointment of Alan Robert Davie as a director (2 pages) |
26 March 2012 | Appointment of Charles Thomas Cant as a director (2 pages) |
26 March 2012 | Appointment of Alan Robert Davie as a director (2 pages) |
16 March 2012 | Incorporation
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16 March 2012 | Incorporation
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