ORCHARD TIMBER PRODUCTS LIMITED
FORFAR MCK NORTH LIMITED CASTLELAW (NO.490) LIMITED

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Company number SC261671
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address UNIT 2 ORCHARDBANK INDUSTRIAL, ESTATE, NEWFORD PARK, FORFAR, ANGUS, DD8 1TD
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 210,000 . The most likely internet sites of ORCHARD TIMBER PRODUCTS LIMITED are www.orchardtimberproducts.co.uk, and www.orchard-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Orchard Timber Products Limited is a Private Limited Company. The company registration number is SC261671. Orchard Timber Products Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Orchard Timber Products Limited is Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus Dd8 1td. . MCKINLAY, Scott is a Secretary of the company. BENNETT, Francis is a Director of the company. FRASER, Stuart Ian is a Director of the company. GOLDER, Kevin David is a Director of the company. MCKINLAY, Scott is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MCKINLAY, Scott
Appointed Date: 21 January 2008
Director
BENNETT, Francis
Appointed Date: 14 June 2004
62 years old
Director
FRASER, Stuart Ian
Appointed Date: 14 June 2004
58 years old
Director
GOLDER, Kevin David
Appointed Date: 14 June 2004
58 years old
Director
MCKINLAY, Scott
Appointed Date: 01 March 2004
64 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 08 February 2008
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 09 January 2004
Director
HUTCHESON, Iain Henderson
Resigned: 01 March 2004
Appointed Date: 09 January 2004
63 years old

Persons With Significant Control

Mr Scott Mckinlay
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHARD TIMBER PRODUCTS LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 210,000
01 Mar 2016
Director's details changed for Mr Scott Mckinlay on 1 February 2015
01 Mar 2016
Director's details changed for Mr Kevin David Golder on 1 February 2015
...
... and 63 more events
16 Mar 2004
New director appointed
16 Mar 2004
Director resigned
15 Mar 2004
Company name changed mck north LIMITED\certificate issued on 15/03/04
01 Mar 2004
Company name changed castlelaw (no.490) LIMITED\certificate issued on 01/03/04
09 Jan 2004
Incorporation

ORCHARD TIMBER PRODUCTS LIMITED Charges

26 July 2006
Standard security
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects forming 1, orchardbank industrial estate…
25 October 2005
Bond & floating charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 June 2004
Floating charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…

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