Foodwood Ltd
- Active
- Incorporated on 16 Mar 2016
Reg Address: C/O Hewitt & Aker 6 Balfron Road, Killearn, Glasgow G63 9NJ, Scotland
- Summary The company with name "Foodwood Ltd" is a ltd and located in C/O Hewitt & Aker 6 Balfron Road, Killearn, Glasgow G63 9NJ. Foodwood Ltd is currently in active status and it was incorporated on 16 Mar 2016 (8 years 6 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Foodwood Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Anthony Wood | Director | 16 Mar 2016 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 16 Mar 2016 | - | Resigned 16 Mar 2016 |
| 3 | James Stuart Mcmeekin | Director | 16 Mar 2016 | Scottish | Resigned 16 Mar 2016 |
| 4 | Sirin Ayse Wood | Director | 16 Mar 2016 | British | Resigned 9 Oct 2019 |
| 5 | COSEC LIMITED | Corporate Director | 16 Mar 2016 | - | Resigned 16 Mar 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Sirin Ayse Wood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Paul Anthony Wood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Foodwood Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Sep 2022 | Download PDF |
| 2 | Gazette - Notice Compulsory | 30 Aug 2022 | Download PDF |
| 3 | Confirmation Statement - Updates | 21 Apr 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 30 Sep 2020 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 27 May 2020 | Download PDF 4 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 21 Jan 2020 | Download PDF 1 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Extended | 18 Dec 2019 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 9 Oct 2019 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 26 Apr 2019 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 28 Dec 2018 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 24 Apr 2018 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 20 Mar 2018 | Download PDF 7 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Dec 2017 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 15 Dec 2017 | Download PDF 6 Pages |
| 16 | Accounts - Change Account Reference Date Company Current Shortened | 15 Dec 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 6 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 4 May 2017 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 4 May 2017 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2016 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2016 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2016 | Download PDF 2 Pages |
| 23 | Capital - Allotment Shares | 6 Apr 2016 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 21 Mar 2016 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 16 Mar 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2016 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 16 Mar 2016 | Download PDF 29 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 16 Mar 2016 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2016 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||