BARRY MORRISON TIMBER HARVESTING LIMITED
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6PL

Company number SC254204
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address NEW MAIN'S FARM, PREMNAY, INSCH, ABERDEENSHIRE, AB52 6PL
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of BARRY MORRISON TIMBER HARVESTING LIMITED are www.barrymorrisontimberharvesting.co.uk, and www.barry-morrison-timber-harvesting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Huntly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barry Morrison Timber Harvesting Limited is a Private Limited Company. The company registration number is SC254204. Barry Morrison Timber Harvesting Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Barry Morrison Timber Harvesting Limited is New Main S Farm Premnay Insch Aberdeenshire Ab52 6pl. . MORRISON, Nancy is a Secretary of the company. MORRISON, Barry Alan is a Director of the company. MORRISON, Gemma is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Logging".


Current Directors

Secretary
MORRISON, Nancy
Appointed Date: 13 August 2003

Director
MORRISON, Barry Alan
Appointed Date: 13 August 2003
53 years old

Director
MORRISON, Gemma
Appointed Date: 31 August 2013
40 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Barry Alan Morrison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gemma Morrison
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRY MORRISON TIMBER HARVESTING LIMITED Events

22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

20 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 37 more events
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
13 Aug 2003
Incorporation

BARRY MORRISON TIMBER HARVESTING LIMITED Charges

30 July 2008
Standard security
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: New mains of edingarioch, premnay, insch, aberdeenshire…
17 April 2008
Bond & floating charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 August 2005
Standard security
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: New mains of edingarioch, premnay, insch, aberdeenshire.
14 July 2005
Floating charge
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 October 2003
Floating charge
Delivered: 27 October 2003
Status: Satisfied on 15 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…