Canwood Innovations Limited is a private limited company registered at Hillview, House, Brechin DD9 6SY. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-11-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director Graham W., appointed on 17 November 2020. Director Nicholas C., appointed on 17 November 2020.
Moving on to secretaries, we can name: Russell M., appointed on 25 October 2021.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
The last confirmation statement was sent on 2022-11-16 and the deadline for the following filing is 2023-11-30. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Hillview |
| Office Address2 | House |
| Town | Brechin |
| Post code | DD9 6SY |
| Country of origin | United Kingdom |
| Registration Number | SC681106 |
| Date of Incorporation | Tue, 17th Nov 2020 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Secretary
Appointed: 25 October 2021
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 17 November 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Nicholas C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas C.
| Notified on | 17 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham W.
| Notified on | 17 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 16th November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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