Companies House does not verify the accuracy of the information filed

Advanced company search

WOODS & CO FAMILY HOLDINGS LTD

Company number SC763213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CH01	Director's details changed for Mrs Brian Woods on 21 March 2024	View PDF Director's details changed for Mrs Brian Woods on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AD01	Registered office address changed from 49 Marywood Square Glasgow G41 2BN Scotland to 4th Floor 82 Mitchell Street Glasgow G1 3NA on 21 March 2024	View PDF Registered office address changed from 49 Marywood Square Glasgow G41 2BN Scotland to 4th Floor 82 Mitchell Street Glasgow G1 3NA on 21 March 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mrs Kathrine Woods as a director on 22 March 2023	View PDF Appointment of Mrs Kathrine Woods as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC01	Notification of Kathrine Woods as a person with significant control on 22 March 2023	View PDF Notification of Kathrine Woods as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Katherine Woods as a person with significant control on 22 March 2023	View PDF Cessation of Katherine Woods as a person with significant control on 22 March 2023 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM01	Termination of appointment of Katherine Woods as a director on 22 March 2023	View PDF Termination of appointment of Katherine Woods as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 2.0	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 2.0 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement approved 30/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement approved 30/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP .2	View PDF Incorporation Statement of capital on 2023-03-22 GBP .2 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?