BIG M TIMBER PRODUCTS LIMITED
ABERDEEN MOUNTWEST 583 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3AG

Company number SC278311
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address UNIT 1 & 2, WOOD INTERNATIONAL CENTRE CRAIGSHAW DRIVE, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2783110001, created on 23 June 2016. The most likely internet sites of BIG M TIMBER PRODUCTS LIMITED are www.bigmtimberproducts.co.uk, and www.big-m-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big M Timber Products Limited is a Private Limited Company. The company registration number is SC278311. Big M Timber Products Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Big M Timber Products Limited is Unit 1 2 Wood International Centre Craigshaw Drive West Tullos Industrial Estate Aberdeen Ab12 3ag. . CAMERON, Karen Ann is a Director of the company. Secretary SUTHERLAND, Kenneth has been resigned. Nominee Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CAMERON, Karen Ann
Appointed Date: 23 March 2005
67 years old

Resigned Directors

Secretary
SUTHERLAND, Kenneth
Resigned: 31 January 2013
Appointed Date: 23 March 2005
Nominee Secretary
STRONACHS
Resigned: 23 March 2005
Appointed Date: 12 January 2005
Nominee Director
NEILSON, Ewan Craig
Resigned: 23 March 2005
Appointed Date: 12 January 2005
66 years old

Persons With Significant Control

Mrs Karen Ann Cameron
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIG M TIMBER PRODUCTS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Registration of charge SC2783110001, created on 23 June 2016
29 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
03 Jun 2005
New secretary appointed
03 Jun 2005
New director appointed
03 Jun 2005
Registered office changed on 03/06/05 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
29 Mar 2005
Company name changed mountwest 583 LIMITED\certificate issued on 24/03/05
12 Jan 2005
Incorporation

BIG M TIMBER PRODUCTS LIMITED Charges

23 June 2016
Charge code SC27 8311 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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