BUCHAN TIMBER CO LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC271884
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUCHAN TIMBER CO LIMITED are www.buchantimberco.co.uk, and www.buchan-timber-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Timber Co Limited is a Private Limited Company. The company registration number is SC271884. Buchan Timber Co Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Buchan Timber Co Limited is 28 Broad Street Peterhead Ab42 1by. . BURNETT, Barbara is a Secretary of the company. BURNETT, Barbara is a Director of the company. BURNETT, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
BURNETT, Barbara
Appointed Date: 12 August 2004
Director
BURNETT, Barbara
Appointed Date: 12 August 2004
62 years old
Director
BURNETT, John
Appointed Date: 12 August 2004
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr John Burnett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Burnett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHAN TIMBER CO LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
13 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
04 Jan 2006
Total exemption small company accounts made up to 31 August 2005
22 Sep 2005
Ad 31/08/05--------- £ si 999@1=999 £ ic 1000/1999
22 Sep 2005
Return made up to 12/08/05; full list of members
12 Aug 2004
Secretary resigned
12 Aug 2004
Incorporation

BUCHAN TIMBER CO LIMITED Charges

28 December 2005
Standard security
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Whiteshin sawmill and ground attached, longhaven, by…

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