ARBUTHNOTT WOOD PELLETS LIMITED
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1PA

Company number SC312430
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address ESTATE OFFICE, ARBUTHNOTT, LAURENCEKIRK, AB30 1PA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 400,001 . The most likely internet sites of ARBUTHNOTT WOOD PELLETS LIMITED are www.arbuthnottwoodpellets.co.uk, and www.arbuthnott-wood-pellets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Stonehaven Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbuthnott Wood Pellets Limited is a Private Limited Company. The company registration number is SC312430. Arbuthnott Wood Pellets Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Arbuthnott Wood Pellets Limited is Estate Office Arbuthnott Laurencekirk Ab30 1pa. . ARBUTHNOTT, John Keith Oxley, Viscount is a Secretary of the company. ARBUTHNOTT, Christopher Keith is a Director of the company. ARBUTHNOTT, Jillian Mary is a Director of the company. ARBUTHNOTT, John Keith Oxley, Viscount is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ARBUTHNOTT, John Keith Oxley, Viscount
Appointed Date: 23 November 2006
Director
ARBUTHNOTT, Christopher Keith
Appointed Date: 01 October 2014
48 years old
Director
ARBUTHNOTT, Jillian Mary
Appointed Date: 23 November 2006
74 years old
Director
ARBUTHNOTT, John Keith Oxley, Viscount
Appointed Date: 23 November 2006
75 years old

Persons With Significant Control

Viscount John Keith Oxley Arbuthnott
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARBUTHNOTT WOOD PELLETS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 400,001
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 400,001
...
... and 24 more events
21 Jun 2007
Ad 08/05/07--------- £ si 40000@1=40000 £ ic 50001/90001
07 Feb 2007
Ad 01/02/07--------- £ si 49999@1=49999 £ ic 2/50001
23 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
23 Jan 2007
Registered office changed on 23/01/07 from: kilternan arbuthnott laurencekirk AB30 1NA
23 Nov 2006
Incorporation

ARBUTHNOTT WOOD PELLETS LIMITED Charges

24 January 2008
Standard security
Delivered: 30 January 2008
Status: Satisfied on 6 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of land at arbuthnott home farm.
20 June 2007
Bond & floating charge
Delivered: 23 June 2007
Status: Satisfied on 10 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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