Having been setup in 2012, Charles Wood & Son Ltd are based in Fife. We do not know the number of employees at this business. The companies directors are listed as Cant, Charles Thomas, Davie, Alan Robert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANT, Charles Thomas | 26 March 2012 | - | 1 |
| DAVIE, Alan Robert | 26 March 2012 | 31 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| MR01 - N/A | 26 April 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| MR04 - N/A | 26 September 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 19 March 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| MR01 - N/A | 22 March 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AA01 - Change of accounting reference date | 04 July 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 July 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| SH01 - Return of Allotment of shares | 24 April 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| NEWINC - New incorporation documents | 16 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2019 | Outstanding |
N/A |
| A registered charge | 12 March 2014 | Outstanding |
N/A |
| Standard security | 03 July 2012 | Fully Satisfied |
N/A |
| Standard security | 03 July 2012 | Outstanding |
N/A |
| Standard security | 03 July 2012 | Outstanding |
N/A |
