Charles Wood & Son started in year 2012 as Private Limited Company with registration number SC419707. The Charles Wood & Son company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Kirkcaldy at 37 Kirk Wynd. Postal code: KY1 1EN.
The firm has 2 directors, namely Charles C., Colin C.. Of them, Colin C. has been with the company the longest, being appointed on 16 March 2012 and Charles C. has been with the company for the least time - from 26 March 2012. As of 27 July 2024, there was 1 ex director - Alan D.. There were no ex secretaries.
| Office Address | 37 Kirk Wynd |
| Town | Kirkcaldy |
| Post code | KY1 1EN |
| Country of origin | United Kingdom |
| Registration Number | SC419707 |
| Date of Incorporation | Fri, 16th Mar 2012 |
| Industry | Solicitors |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (178 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 26 March 2012
Position: Director
Appointed: 16 March 2012
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Charles Wood Law Limited from Kirkcaldy, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Colin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Charles Wood Law Limited
37 Kirk Wynd, Kirkcaldy, KY1 1EN, Scotland
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Edinburgh |
| Registration number | Sc753704 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin C.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles C.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/16 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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