TOWLEYS WOODLAND LIMITED
INSCH BROTHERS MAJLAND LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6PQ

Company number SC136199
Status Active - Proposal to Strike off
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address TOWLEYS, PREMNAY, INSCH, ABERDEENSHIRE, AB52 6PQ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of TOWLEYS WOODLAND LIMITED are www.towleyswoodland.co.uk, and www.towleys-woodland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Towleys Woodland Limited is a Private Limited Company. The company registration number is SC136199. Towleys Woodland Limited has been working since 27 January 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Towleys Woodland Limited is Towleys Premnay Insch Aberdeenshire Ab52 6pq. . RAFN, Hans is a Secretary of the company. BOS, Frank is a Director of the company. OSTBJERG, Peder is a Director of the company. RAFN, Hans is a Director of the company. SOERENSEN, Marius-Ole is a Director of the company. Secretary OLLGAARD, Ole has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAURIDSEN, Hans Peder Majland has been resigned. Director LAURIDSEN, Hans Peder Majland has been resigned. Director OLLGAARD, Ole has been resigned. Director RIGBY, Peter Francis has been resigned. Director VEJBY, Troels Christian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
RAFN, Hans
Appointed Date: 01 March 2006
Director
BOS, Frank
Appointed Date: 20 December 2006
60 years old
Director
OSTBJERG, Peder
Appointed Date: 01 March 2006
77 years old
Director
RAFN, Hans
Appointed Date: 20 December 2006
51 years old
Director
SOERENSEN, Marius-Ole
Appointed Date: 20 December 2006
58 years old

Resigned Directors

Secretary
OLLGAARD, Ole
Resigned: 01 March 2006
Appointed Date: 05 February 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 February 1992
Appointed Date: 27 January 1992
Director
LAURIDSEN, Hans Peder Majland
Resigned: 23 October 2011
Appointed Date: 16 October 2003
76 years old
Director
LAURIDSEN, Hans Peder Majland
Resigned: 13 September 1999
Appointed Date: 05 February 1992
76 years old
Director
OLLGAARD, Ole
Resigned: 01 March 2006
Appointed Date: 05 February 1992
78 years old
Director
RIGBY, Peter Francis
Resigned: 01 February 2004
Appointed Date: 01 May 1998
64 years old
Director
VEJBY, Troels Christian
Resigned: 10 May 2006
Appointed Date: 10 August 1999
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 February 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Green Team Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWLEYS WOODLAND LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Apr 2016
Accounts for a small company made up to 30 June 2015
08 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
01 Apr 2015
Accounts for a small company made up to 30 June 2014
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 92 more events
24 Feb 1992
Company name changed costhappy LIMITED\certificate issued on 25/02/92
17 Feb 1992
New secretary appointed;director resigned;new director appointed
17 Feb 1992
Secretary resigned;new director appointed
17 Feb 1992
Registered office changed on 17/02/92 from: 24 great king street edinburgh EH3 6QN
27 Jan 1992
Incorporation

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