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WOOD CONSULTING (SCOTLAND) LIMITED

Company number SC269870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
05 Jul 2023 PSC07 Cessation of Gary John Reid Mappin as a person with significant control on 5 July 2023
27 Jun 2023 CERTNM Company name changed the brownfield company LIMITED\certificate issued on 27/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
09 May 2019 CH03 Secretary's details changed for Gary John Reid Mappin on 9 May 2019
09 May 2019 CH01 Director's details changed for Mrs Catherine Louise Mappin on 9 May 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
10 Jul 2017 PSC01 Notification of Gary John Reid Mappin as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Catherine Louise Mappin as a person with significant control on 6 April 2016
17 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1