COLIN WOOD (ANTIQUES) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
COLIN WOOD (ANTIQUES) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
COLIN WOOD (ANTIQUES) LIMITED was incorporated 46 years ago on 24/02/1978 and has the registered number: SC064153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
COLIN WOOD (ANTIQUES) LIMITED was incorporated 46 years ago on 24/02/1978 and has the registered number: SC064153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
COLIN WOOD (ANTIQUES) LIMITED - ABERDEEN
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 | CURRENT | ||
| COLIN RICHARD WOOD | Nov 1944 | British | Director | CURRENT | |
| LC SECRETARIES LIMITED | Corporate Secretary | 2012-07-13 UNTIL 2013-11-05 | RESIGNED | ||
| ESSLEMONT CAMERON GAULD | Corporate Secretary | 2003-04-28 UNTIL 2012-07-13 | RESIGNED | ||
| ESSLEMONT CAMERON GAULD | Corporate Secretary | 2003-04-28 UNTIL 2003-04-28 | RESIGNED | ||
| ESSLEMONT & CAMERON | Corporate Secretary | 1992-07-15 UNTIL 2003-04-27 | RESIGNED | ||
| DR JAMES STEWART LEGGE WOOD | British | Director | RESIGNED | ||
| ANNIE WATSON WOOD | Nov 1918 | British | Director | RESIGNED | |
| JOHN OGILVIE FARQUHARSON | Secretary | RESIGNED | |||
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2013-12-11 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colin Richard Wood | 2016-04-06 | 11/1944 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COLIN_WOOD_(ANTIQUES)_LIM - Accounts | 2023-12-20 | 28-02-2023 | £111,817 equity |
| COLIN_WOOD_(ANTIQUES)_LIM - Accounts | 2022-11-29 | 28-02-2022 | £137,084 equity |
| COLIN_WOOD_(ANTIQUES)_LIM - Accounts | 2021-11-24 | 28-02-2021 | £130,152 equity |
| COLIN_WOOD_(ANTIQUES)_LIM - Accounts | 2021-02-27 | 28-02-2020 | £110,971 equity |