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Woods & Co Family Holdings Ltd

Woods & Co Family Holdings Ltd is an active company incorporated on 22 March 2023 with the registered office located in Glasgow, City of Glasgow. Woods & Co Family Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC763213
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 22 Mar ⟶ 30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Woods & Co Family Holdings Ltd
Contact
Address
4th Floor 82 Mitchell Street
Glasgow
G1 3NA
Scotland
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 49 Marywood Square Glasgow G41 2BN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Brian Woods
PSC • Director • British • Lives in Scotland • Born in Apr 1974
Mrs Kathrine Woods
PSC • Director • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rumpro Limited
Brian David Woods and Kathrine Woods are mutual people.
Active
The Entrepreneurial Scotland Foundation
Brian David Woods is a mutual person.
Active
Cane & Grain International Ltd
Kathrine Woods is a mutual person.
Active
ALL About The Move Ltd
Kathrine Woods is a mutual person.
Active
Spirit Safe Limited
Brian David Woods is a mutual person.
Active
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Financials
Woods & Co Family Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Mrs Brian Woods Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 25 May 2023
Katherine Woods Resigned
2 Years 5 Months Ago on 22 Mar 2023
Mrs Kathrine Woods Appointed
2 Years 5 Months Ago on 22 Mar 2023
Kathrine Woods (PSC) Appointed
2 Years 5 Months Ago on 22 Mar 2023
Katherine Woods (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 25 Mar 2024
Director's details changed for Mrs Brian Woods on 21 March 2024
Submitted on 21 Mar 2024
Registered office address changed from 49 Marywood Square Glasgow G41 2BN Scotland to 4th Floor 82 Mitchell Street Glasgow G1 3NA on 21 March 2024
Submitted on 21 Mar 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 25 May 2023
Cessation of Katherine Woods as a person with significant control on 22 March 2023
Submitted on 20 Apr 2023
Notification of Kathrine Woods as a person with significant control on 22 March 2023
Submitted on 20 Apr 2023
Appointment of Mrs Kathrine Woods as a director on 22 March 2023
Submitted on 20 Apr 2023
Termination of appointment of Katherine Woods as a director on 22 March 2023
Submitted on 20 Apr 2023
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Repayment History
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