| Company Name | Foodwood Ltd |
|---|---|
| Director | Paul Anthony Wood |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC529789 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2016(8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Paul Anthony Wood |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mrs Sirin Ayse Wood |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Hewitt & Aker 6 Balfron Road Killearn Glasgow G63 9NJ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 5 May 2023 (overdue) |
Filing History
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with updates (4 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 27 May 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 21 January 2020 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Hewitt & Aker 6 Balfron Road Killearn Glasgow G63 9NJ on 21 January 2020 (1 page) |
| 18 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 9 October 2019 | Termination of appointment of Sirin Ayse Wood as a director on 9 October 2019 (1 page) |
| 9 October 2019 | Change of details for Mrs Sirin Ayse Wood as a person with significant control on 9 October 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 21 April 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 15 December 2017 | Current accounting period shortened from 31 March 2017 to 30 April 2016 (1 page) |
| 15 December 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 15 December 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 15 December 2017 | Current accounting period shortened from 31 March 2017 to 30 April 2016 (1 page) |
| 4 May 2017 | Director's details changed for Mr Paul Anthony Wood on 6 April 2016 (2 pages) |
| 4 May 2017 | Director's details changed for Mrs Sirin Ayse Wood on 5 April 2016 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Paul Anthony Wood on 6 April 2016 (2 pages) |
| 4 May 2017 | Director's details changed for Mrs Sirin Ayse Wood on 5 April 2016 (2 pages) |
| 4 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 6 April 2016 | Statement of capital following an allotment of shares on 16 March 2016
|
| 6 April 2016 | Appointment of Mr Paul Anthony Wood as a director on 16 March 2016 (2 pages) |
| 6 April 2016 | Appointment of Mrs Sirin Ayse Wood as a director on 16 March 2016 (2 pages) |
| 6 April 2016 | Appointment of Mr Paul Anthony Wood as a director on 16 March 2016 (2 pages) |
| 6 April 2016 | Statement of capital following an allotment of shares on 16 March 2016
|
| 6 April 2016 | Appointment of Mrs Sirin Ayse Wood as a director on 16 March 2016 (2 pages) |
| 21 March 2016 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 21 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 16 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 16 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Cosec Limited as a director on 16 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Cosec Limited as a secretary on 16 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Cosec Limited as a director on 16 March 2016 (1 page) |
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|
| 16 March 2016 | Termination of appointment of Cosec Limited as a secretary on 16 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 16 March 2016 (1 page) |
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|