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Wood Capital Limited (Companies House Registration Number SC307287) is a private limited company incorporated on 2006-08-22. This firm has its registered office at Euro House 423 Hillington Road, Hillington Park, Glasgow G52 4BL. Wood Capital Limited operates SIC: 64303 which stands for "activities of venture and development capital companies".

Company details

Name	Wood Capital Limited
Number	SC307287
Date of Incorporation:	August 22, 2006
End of financial year:	31 March
Address:	Euro House 423 Hillington Road, Hillington Park, Glasgow, G52 4BL
SIC code:	64303 - Activities of venture and development capital companies

Moving on to the 1 managing director that can be found in this company, we can name: Paul W. (appointed on 22 August 2006). The official register lists 1 person of significant control - Paul W., a solitary professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	300,994	88,327	109,451	108,735	168,669	133,618	123,114	108,048	99,441	7,605	41,081	26,472	78,884	172,088
Fixed Assets	101,201	101,102	101,269	101,269	52,269	83,268	113,268	113,268	50,123	50,115	50,115	50,115	50,115	56,115
Total Assets Less Current Liabilities	309,945	86,428	91,502	210,004	119,438	177,198	42,132	27,066	-44,783	-2,283	9,196	16,587	69,999	73,203
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	99,945	86,428	91,502	99,504	119,438	177,198	42,132	-	-	-	-	-	-	-
Tangible Fixed Assets	101,201	101,102	101,269	101,269	-	-	-	-	-	-	-	-	-	-

People with significant control

Paul W.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 3rd, April 2024 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 3rd, April 2024 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 16th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 27th March 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 1st, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 27th March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 27th March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 3rd, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 27th March 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 22nd, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 27th March 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 31st March 2018 filed on: 15th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 31st March 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 filed on: 21st, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd August 2011 filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Garnock Park East Kilbride Glasgow G74 2HZ Scotland filed on: 30th, August 2011 \| address	Free Download (1 page)
(CH01) On Monday 22nd August 2011 director's details were changed filed on: 29th, August 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 17th August 2011 from 2 Garnock Park, East Kilbride Glasgow South Lanarkshire G74 2HZ filed on: 17th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd August 2010 filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 21st, October 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 20th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 16th, August 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 10th, March 2010 \| accounts	Free Download (9 pages)
(288b) On Monday 21st September 2009 Appointment terminated secretary filed on: 21st, September 2009 \| officers	Free Download (1 page)
(363a) Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 6th, February 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Thursday 25th September 2008 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/12/06 from: flat 13 17 wardlaw street edinburgh midlothian EH11 1TN filed on: 29th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/12/06 from: flat 13 17 wardlaw street edinburgh midlothian EH11 1TN filed on: 29th, December 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, August 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 22nd, August 2006 \| incorporation	Free Download (21 pages)

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