Andrea Wood Transport Ltd was registered on 19 October 2009 with its registered office in Livingston, West Lothian, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIDD, David Robert | 19 October 2009 | - | 1 |
WOOD-KIDD, Andrea Denise | 01 April 2010 | 18 November 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIDD, Irene Allan | 19 October 2009 | 09 July 2018 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 26 February 2020 | |
CH01 - Change of particulars for director | 26 February 2020 | |
CS01 - N/A | 21 October 2019 | |
AA01 - Change of accounting reference date | 03 October 2019 | |
AA - Annual Accounts | 20 June 2019 | |
AD01 - Change of registered office address | 13 June 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 11 July 2018 | |
TM02 - Termination of appointment of secretary | 10 July 2018 | |
CS01 - N/A | 06 November 2017 | |
PSC04 - N/A | 03 November 2017 | |
PSC04 - N/A | 03 November 2017 | |
PSC04 - N/A | 03 November 2017 | |
AA - Annual Accounts | 13 July 2017 | |
MR04 - N/A | 11 July 2017 | |
TM01 - Termination of appointment of director | 28 November 2016 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 17 February 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 22 August 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 26 October 2011 | |
SH01 - Return of Allotment of shares | 28 July 2011 | |
AA - Annual Accounts | 13 May 2011 | |
SH01 - Return of Allotment of shares | 24 March 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 17 December 2009 | |
NEWINC - New incorporation documents | 19 October 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 21 August 2012 | Outstanding |
N/A |
Floating charge | 01 December 2009 | Fully Satisfied |
N/A |