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IVAN WOOD & SONS LIMITED - Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, United Kingdom
Company Information
- Company registration number
- SC190704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ivan Wood & Sons Limited
- Fresh Produce Unit, Eastfield
- Navity Farm, Ballingry
- Fife
- KY5 8LR Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, KY5 8LR UK
Management
- Managing Directors
- WOOD, Edwin Ivan
- Company secretaries
- WOOD, Edwin Ivan
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-30
- Age Of Company 1998-10-30 25 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- -
- Mr Edwin Ivan Wood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SALTIRE NUMBER EIGHTY FIVE LIMITED
- Filing of Accounts
- Due Date: 2021-01-29
- Last Date: 2019-04-29
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2020-11-13
- Last Date: 2019-10-30
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IVAN WOOD & SONS LIMITED Company Description
- IVAN WOOD & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC190704. Its current trading status is "live". It was registered 1998-10-30. It was previously called SALTIRE NUMBER EIGHTY FIVE LIMITED. It has declared SIC or NACE codes as "46310". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-30.It can be contacted at Ivan Wood & Sons Limited .
Get IVAN WOOD & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivan Wood & Sons Limited - Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, United Kingdom
- 1998-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-return-purchase-own-shares (2020-04-30) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA
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capital-cancellation-shares (2020-04-14) - SH06
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-07-30) - SH03
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change-to-a-person-with-significant-control (2019-07-23) - PSC04
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change-to-a-person-with-significant-control (2019-07-22) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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capital-variation-of-rights-attached-to-shares (2019-07-02) - SH10
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capital-name-of-class-of-shares (2019-07-02) - SH08
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capital-cancellation-shares (2019-07-02) - SH06
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resolution (2019-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-31) - AA
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legacy (2004-11-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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legacy (2003-10-06) - 288b
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legacy (2003-10-06) - 288a
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legacy (2003-10-06) - 287
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accounts-with-accounts-type-small (2003-08-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-small (2002-09-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-13) - AA
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legacy (2001-01-30) - 288c
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legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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memorandum-articles (2000-04-18) - MEM/ARTS
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resolution (2000-06-07) - RESOLUTIONS
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-06-08) - 123
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legacy (2000-06-08) - 88(2)R
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accounts-with-accounts-type-small (2000-08-31) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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legacy (1999-05-06) - 225
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legacy (1999-04-27) - 288b
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legacy (1999-04-27) - 288a
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certificate-change-of-name-company (1999-04-26) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-10-30) - NEWINC