PINEWOOD HARVESTING LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3QQ

Company number SC264293
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 55-57 WEST HIGH STREET, INVERURIE, ABERDEENSHIRE, AB51 3QQ
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PINEWOOD HARVESTING LIMITED are www.pinewoodharvesting.co.uk, and www.pinewood-harvesting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Pinewood Harvesting Limited is a Private Limited Company. The company registration number is SC264293. Pinewood Harvesting Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Pinewood Harvesting Limited is 55 57 West High Street Inverurie Aberdeenshire Ab51 3qq. . MUNRO, Christine Janet is a Secretary of the company. MUNRO, Christine Janet is a Director of the company. MUNRO, William Leslie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
MUNRO, Christine Janet
Appointed Date: 02 March 2004
Director
MUNRO, Christine Janet
Appointed Date: 02 March 2004
68 years old
Director
MUNRO, William Leslie
Appointed Date: 02 March 2004
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr William Leslie Munro
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Janet Munro
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWOOD HARVESTING LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Jul 2016
Satisfaction of charge 1 in full
25 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Sep 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
...
... and 35 more events
22 Mar 2004
Registered office changed on 22/03/04 from: atholl scott C.A. 55-57 west high street inverurie AB51 3QQ
22 Mar 2004
Accounting reference date extended from 31/03/05 to 30/04/05
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
02 Mar 2004
Incorporation

PINEWOOD HARVESTING LIMITED Charges

14 February 2006
Bond & floating charge
Delivered: 21 February 2006
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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