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WOOD ELECTRIC SPARES LTD

Company number SC752325

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CERTNM	Company name changed meadow electrics LTD\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31	View PDF Company name changed meadow electrics LTD\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2024	PSC01	Notification of David Clunas Wood as a person with significant control on 31 October 2023	View PDF Notification of David Clunas Wood as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr David Clunas Wood as a director on 31 October 2023	View PDF Appointment of Mr David Clunas Wood as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Gerald Michael Collins as a director on 31 October 2023	View PDF Termination of appointment of Gerald Michael Collins as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Gerald Michael Collins as a person with significant control on 31 October 2023	View PDF Cessation of Gerald Michael Collins as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AD01	Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to Aincroft 18 Neidpath Road West Giffnock Glasgow G46 6SS on 31 January 2024	View PDF Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to Aincroft 18 Neidpath Road West Giffnock Glasgow G46 6SS on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AD01	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 26 July 2023	View PDF Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 26 July 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-05 GBP 12	View PDF Incorporation Statement of capital on 2022-12-05 GBP 12 - link opens in a new window - 38 pages (38 pages)

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