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WOOD AND NAIRN LTD

Company number SC618802

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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)
02 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	PSC07	Cessation of Julia Isabella Cameron Forster as a person with significant control on 20 December 2019	View PDF Cessation of Julia Isabella Cameron Forster as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Julia Isabella Cameron Forster as a director on 20 December 2019	View PDF Termination of appointment of Julia Isabella Cameron Forster as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC01	Notification of Douglas Alan Wood as a person with significant control on 20 December 2019	View PDF Notification of Douglas Alan Wood as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Amcounting Ltd Unit 7 Rfl House Anderson Street Dunblane FK15 9AJ Scotland to Unit 7, Rfl House Anderson Street Dunblane FK15 9AJ on 2 September 2019	View PDF Registered office address changed from C/O Amcounting Ltd Unit 7 Rfl House Anderson Street Dunblane FK15 9AJ Scotland to Unit 7, Rfl House Anderson Street Dunblane FK15 9AJ on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from C/O Am Couning Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ Scotland to C/O Amcounting Ltd Unit 7 Rfl House Anderson Street Dunblane FK15 9AJ on 2 September 2019	View PDF Registered office address changed from C/O Am Couning Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ Scotland to C/O Amcounting Ltd Unit 7 Rfl House Anderson Street Dunblane FK15 9AJ on 2 September 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 10 March 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 10 March 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AP01	Appointment of Mr Douglas Alan Wood as a director on 10 March 2019	View PDF Appointment of Mr Douglas Alan Wood as a director on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AD01	Registered office address changed from C/O Morisons Llp 6th Floor 53 Bothwell Street Glasgow G2 6TS United Kingdom to C/O Am Couning Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ on 4 February 2019	View PDF Registered office address changed from C/O Morisons Llp 6th Floor 53 Bothwell Street Glasgow G2 6TS United Kingdom to C/O Am Couning Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ on 4 February 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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