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Company Information for

COLIN WOOD (ANTIQUES) LIMITED

12-16 Albyn Place, Aberdeen, AB10 1PS,
Company Registration Number
SC064153
Private Limited Company
Active

Company Overview

About Colin Wood (antiques) Ltd
COLIN WOOD (ANTIQUES) LIMITED was founded on 1978-02-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Colin Wood (antiques) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLIN WOOD (ANTIQUES) LIMITED
 
Legal Registered Office
12-16 Albyn Place
Aberdeen
AB10 1PS
Other companies in AB10
 
Filing Information
Company Number SC064153
Company ID Number SC064153
Date formed 1978-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297110162  
Last Datalog update: 2024-05-13 11:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIN WOOD (ANTIQUES) LIMITED
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Company Officers of COLIN WOOD (ANTIQUES) LIMITED

Current Directors
Officer Role Date Appointed
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2013-12-11
COLIN RICHARD WOOD
 Director 1988-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
LC SECRETARIES LIMITED
 Company Secretary 2012-07-13 2013-11-05
ESSLEMONT CAMERON GAULD
 Company Secretary 2003-04-28 2012-07-13
ESSLEMONT CAMERON GAULD
 Company Secretary 2003-04-28 2003-04-28
ESSLEMONT & CAMERON
 Company Secretary 1992-07-15 2003-04-27
ANNIE WATSON WOOD
 Director 1988-05-27 1999-05-21
JOHN OGILVIE FARQUHARSON
 Company Secretary 1988-05-27 1992-07-15
JAMES STEWART LEGGE WOOD
 Director 1988-05-27 1990-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-20CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-01AP04Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01
2019-08-01TM02Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-31
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 32723
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-15AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-15AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 32723
2016-03-10AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 32723
2015-03-16AR0106/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 32723
2014-04-24AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-10AP04Appointment of corporate company secretary Raeburn Christie Clark & Wallace
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY LC SECRETARIES LIMITED
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AP04Appointment of corporate company secretary Lc Secretaries Limited
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM 18 Carden Place Aberdeen AB10 1UQ
2012-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ESSLEMONT CAMERON GAULD
2012-03-06AR0106/03/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0106/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Colin Richard Wood on 2010-03-06
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 06/03/2010
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-06190LOCATION OF DEBENTURE REGISTER
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 18 CARDEN PLACE ABERDEEN AB10 1QT
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-10363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-03288bSECRETARY RESIGNED
2004-03-03288aNEW SECRETARY APPOINTED
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 57 CROWN STREET ABERDEEN AB11 6AH
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-18363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-14363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-16363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-15288bDIRECTOR RESIGNED
1999-06-15SRES01ALTER MEM AND ARTS 21/05/99
1999-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/99
1999-04-14363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-13363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-09-12419b(Scot)DEC MORT/CHARGE RELEASE *****
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-07363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-12-04410(Scot)PARTIC OF MORT/CHARGE *****
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-03-18363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-07363sRETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1994-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-08363sRETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)



Licences & Regulatory approval
We could not find any licences issued to COLIN WOOD (ANTIQUES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLIN WOOD (ANTIQUES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1996-12-04 PART of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1978-11-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLIN WOOD (ANTIQUES) LIMITED

Intangible Assets
Patents
We have not found any records of COLIN WOOD (ANTIQUES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLIN WOOD (ANTIQUES) LIMITED
Trademarks
We have not found any records of COLIN WOOD (ANTIQUES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIN WOOD (ANTIQUES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as COLIN WOOD (ANTIQUES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLIN WOOD (ANTIQUES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN WOOD (ANTIQUES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLIN WOOD (ANTIQUES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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