About

Registered Number: SC367052
Date of Incorporation: 19/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 21 August 2012 Outstanding

N/A

Floating charge 01 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.