WOOD RECYCLABILITY LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB41 7PR

Company number SC169850
Status Active
Incorporation Date 14 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLOISTERSEAT CROFT, PITMEDDEN, ABERDEENSHIRE, AB41 7PR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Philip Macdonald as a director on 22 November 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Mrs Elinor Ann Smith as a director on 27 October 2016. The most likely internet sites of WOOD RECYCLABILITY LTD. are www.woodrecyclability.co.uk, and www.wood-recyclability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Wood Recyclability Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC169850. Wood Recyclability Ltd has been working since 14 November 1996. The present status of the company is Active. The registered address of Wood Recyclability Ltd is Cloisterseat Croft Pitmedden Aberdeenshire Ab41 7pr. . MORRIS, Marcia Frances is a Secretary of the company. BUCHAN, Margaret Arthur is a Director of the company. MACDONALD, Philip is a Director of the company. MORRIS, Marcia Frances is a Director of the company. RENNIE, Duncan Andrew is a Director of the company. SMITH, Elinor Ann is a Director of the company. STOTT, Graham Leslie is a Director of the company. Director ALLAN, Charles Newton has been resigned. Director ALLAN, David Morrison has been resigned. Director BURMAN, Pamela Helen has been resigned. Director DUGUID, Frank has been resigned. Director DUNCAN, Robert Ogston has been resigned. Director DYER, Philip Charles has been resigned. Director KLEIBURG, Robert Adrian has been resigned. Director MANN, Graham Iain has been resigned. Director MCGREGOR, John Alexander has been resigned. Director MCWILLIAM, Ian Douglas has been resigned. Director PITTENDRIGH, Margaret Wards has been resigned. Director ROBERTSON, Linda Giovanna has been resigned. Director THOMPSON, Stephen Mark has been resigned. Director WILLIAMS, James Frank has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MORRIS, Marcia Frances
Appointed Date: 14 November 1996
Director
BUCHAN, Margaret Arthur
Appointed Date: 28 May 2015
66 years old
Director
MACDONALD, Philip
Appointed Date: 22 November 2016
62 years old
Director
MORRIS, Marcia Frances
Appointed Date: 14 November 1996
89 years old
Director
RENNIE, Duncan Andrew
Appointed Date: 06 February 2013
73 years old
Director
SMITH, Elinor Ann
Appointed Date: 27 October 2016
72 years old
Director
STOTT, Graham Leslie
Appointed Date: 23 January 2013
76 years old

Resigned Directors

Director
ALLAN, Charles Newton
Resigned: 21 September 2006
Appointed Date: 25 November 2004
78 years old
Director
ALLAN, David Morrison
Resigned: 01 August 2014
Appointed Date: 21 January 2010
70 years old
Director
BURMAN, Pamela Helen
Resigned: 07 July 2000
Appointed Date: 10 February 1999
54 years old
Director
DUGUID, Frank
Resigned: 30 September 2013
Appointed Date: 02 October 2009
79 years old
Director
DUNCAN, Robert Ogston
Resigned: 25 September 2007
Appointed Date: 21 January 1998
85 years old
Director
DYER, Philip Charles
Resigned: 20 July 2007
Appointed Date: 21 January 2003
72 years old
Director
KLEIBURG, Robert Adrian
Resigned: 08 May 1999
Appointed Date: 14 November 1996
58 years old
Director
MANN, Graham Iain
Resigned: 04 August 2006
Appointed Date: 11 January 2005
81 years old
Director
MCGREGOR, John Alexander
Resigned: 19 September 2012
Appointed Date: 22 May 1997
89 years old
Director
MCWILLIAM, Ian Douglas
Resigned: 11 December 2015
Appointed Date: 10 May 2000
74 years old
Director
PITTENDRIGH, Margaret Wards
Resigned: 27 August 2015
Appointed Date: 27 January 2010
71 years old
Director
ROBERTSON, Linda Giovanna
Resigned: 24 September 2015
Appointed Date: 13 February 2007
77 years old
Director
THOMPSON, Stephen Mark
Resigned: 16 January 2002
Appointed Date: 05 July 2000
67 years old
Director
WILLIAMS, James Frank
Resigned: 22 May 2013
Appointed Date: 13 March 2008
84 years old

WOOD RECYCLABILITY LTD. Events

22 Nov 2016
Appointment of Mr Philip Macdonald as a director on 22 November 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Oct 2016
Appointment of Mrs Elinor Ann Smith as a director on 27 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Termination of appointment of Ian Douglas Mcwilliam as a director on 11 December 2015
...
... and 74 more events
17 Sep 1997
Accounting reference date extended from 30/11/97 to 31/03/98
26 Aug 1997
New director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: community business grampian LTD 74-76 spring garden aberdeen AB25 1GN
06 Mar 1997
Partic of mort/charge *
14 Nov 1996
Incorporation

WOOD RECYCLABILITY LTD. Charges

24 February 1997
Floating charge
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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