HAWTHORNE TIMBER SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC124349
Status Liquidation
Incorporation Date 12 April 1990
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 2010 - Sawmill, plane, impregnation wood, 4542 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of receipts and payments; Appointment of a provisional liquidator; Court order notice of winding up. The most likely internet sites of HAWTHORNE TIMBER SERVICES LIMITED are www.hawthornetimberservices.co.uk, and www.hawthorne-timber-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorne Timber Services Limited is a Private Limited Company. The company registration number is SC124349. Hawthorne Timber Services Limited has been working since 12 April 1990. The present status of the company is Liquidation. The registered address of Hawthorne Timber Services Limited is 12 Carden Place Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. POCOCK, Barbara Webster is a Director of the company. POCOCK, David George is a Director of the company. Nominee Director HUNTER, Neil Cameron has been resigned. Director IRIDAG, Yusuf has been resigned. Director PIRIE, Graham has been resigned. Director POCOCK, Barbara Webster has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Sawmill, plane, impregnation wood".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 12 April 1990

Director
POCOCK, Barbara Webster
Appointed Date: 29 January 1992
91 years old

Director
POCOCK, David George
Appointed Date: 22 May 1990
64 years old

Resigned Directors

Nominee Director
HUNTER, Neil Cameron
Resigned: 22 May 1990
Appointed Date: 12 April 1990

Director
IRIDAG, Yusuf
Resigned: 28 January 1993
67 years old

Director
PIRIE, Graham
Resigned: 28 January 1993
Appointed Date: 22 May 1990
62 years old

Director
POCOCK, Barbara Webster
Resigned: 25 June 1991
Appointed Date: 14 November 1990
91 years old

Nominee Director
RENNIE, Thomas George
Resigned: 22 May 1990
Appointed Date: 12 April 1990
78 years old

HAWTHORNE TIMBER SERVICES LIMITED Events

25 May 1999
Statement of receipts and payments
06 Apr 1999
Appointment of a provisional liquidator
09 Mar 1999
Court order notice of winding up
09 Mar 1999
Notice of winding up order
09 Mar 1999
Appointment of a provisional liquidator
...
... and 36 more events
17 Aug 1990
Registered office changed on 17/08/90 from: burgh house 7/9 king street aberdeen AB2 3AA

24 Jul 1990
Director resigned;new director appointed

05 Jun 1990
Company name changed place d'or 220 LIMITED\certificate issued on 06/06/90

31 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Apr 1990
Incorporation

HAWTHORNE TIMBER SERVICES LIMITED Charges

13 December 1990
Bond & floating charge
Delivered: 21 December 1990
Status: Satisfied on 6 April 1995
Persons entitled: Kelloch Limited
Description: All book debts and other debts due…
24 August 1990
Floating charge
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…