Company NameG & K Wood Property Ltd
DirectorsGarry William Robert Wood and Karen Wood
Company StatusActive
Company NumberSC639242
CategoryPrivate Limited Company
Incorporation Date19 August 2019(4 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Garry William Robert Wood
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Sunnyside Avenue Drumoak
Banchory
Aberdeenshire
AB31 5EF
Scotland
Director NameMrs Karen Wood
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Sunnyside Avenue Drumoak
Aberdeenshire
AB31 5EF
Scotland

Location

Registered Address73 Sunnyside Avenue
Drumoak
Banchory
AB31 5EF
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months ago)
Next Return Due1 September 2024 (4 months, 1 week from now)

Charges

13 January 2020Delivered on: 28 January 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: All and whole the subjects known as 19 high street, inverurie, AB51 3QA being the subjects registered in the land register of scotland under title number ABN141897.
Outstanding
20 January 2020Delivered on: 22 January 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Outstanding

Filing History

28 August 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 August 2022 (5 pages)
1 September 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
6 January 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
11 October 2021Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 73 Sunnyside Avenue Drumoak Banchory AB31 5EF on 11 October 2021 (1 page)
11 October 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
14 May 2021Micro company accounts made up to 31 August 2020 (6 pages)
24 August 2020Confirmation statement made on 18 August 2020 with updates (4 pages)
28 January 2020Registration of charge SC6392420002, created on 13 January 2020 (6 pages)
22 January 2020Registration of charge SC6392420001, created on 20 January 2020 (28 pages)
19 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-19
  • GBP 20
(35 pages)