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CHARLES WOOD & SON LIMITED

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CHARLES WOOD & SON LIMITED

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Key Data

Status

Active

Company No.

SC419707

Incorporation date

16/03/2012

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

Registered address

37 Kirk Wynd, Kirkcaldy, Fife KY1 1ENCopy
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Latest events (Record since 16/03/2012)
dot icon16/03/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon27/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon25/07/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/07/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (11 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-04-30
View PDF (11 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-16 with updates
View PDF (4 pages)
dot icon06/01/2023
Cessation of Charles Thomas Cant as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon06/01/2023
Cessation of Colin William Cant as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon06/01/2023
Notification of Charles Wood Law Limited as a person with significant control on 2022-12-31
View PDF (2 pages)
dot icon23/11/2022
Resolutions
View PDF (2 pages)
dot icon23/11/2022
Memorandum and Articles of Association
View PDF (14 pages)
dot icon23/11/2022
Purchase of own shares.
View PDF (4 pages)
dot icon23/11/2022
Cancellation of shares. Statement of capital on 2022-11-22
View PDF (4 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon13/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon26/04/2019
Registration of charge SC4197070005, created on 2019-04-26
View PDF (12 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon26/09/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (7 pages)
dot icon07/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon30/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon19/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2015
Termination of appointment of Alan Robert Davie as a director on 2014-10-31
View PDF (1 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon22/03/2014
Registration of charge 4197070004
View PDF (9 pages)
dot icon17/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon04/07/2013
Previous accounting period extended from 2013-03-31 to 2013-04-30
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon24/04/2012
Statement of capital following an allotment of shares on 2012-04-14
View PDF (6 pages)
dot icon24/04/2012
Resolutions
View PDF (16 pages)
dot icon26/03/2012
Appointment of Alan Robert Davie as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Charles Thomas Cant as a director
View PDF (2 pages)
dot icon16/03/2012
Incorporation
View PDF (7 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
564.66K
-
0.00
595.17K
-
2022
9
649.18K
-
0.00
710.34K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Charles Thomas Cant
Director
26/03/2012 - Present
2
Mr Colin William Cant
Director
16/03/2012 - Present
3
Davie, Alan Robert
Director
26/03/2012 - 31/10/2014
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLES WOOD & SON LIMITED

CHARLES WOOD & SON LIMITED is an(a) Active company incorporated on 16/03/2012 with the registered office located at 37 Kirk Wynd, Kirkcaldy, Fife KY1 1EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WOOD & SON LIMITED?

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CHARLES WOOD & SON LIMITED is currently Active. It was registered on 16/03/2012 .

Where is CHARLES WOOD & SON LIMITED located?

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CHARLES WOOD & SON LIMITED is registered at 37 Kirk Wynd, Kirkcaldy, Fife KY1 1EN.

What does CHARLES WOOD & SON LIMITED do?

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CHARLES WOOD & SON LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for CHARLES WOOD & SON LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.