INNES BUILDING & TIMBER (MERCHANTS) LTD.
EDINBURGH INNES BUILDING & TIMBER LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JQ

Company number SC229110
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 65 NORTHUMBERLAND STREET, EDINBURGH, SCOTLAND, EH3 6JQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Wood Street Grangemouth FK3 8LH to 65 Northumberland Street Edinburgh EH3 6JQ on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INNES BUILDING & TIMBER (MERCHANTS) LTD. are www.innesbuildingtimbermerchants.co.uk, and www.innes-building-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Innes Building Timber Merchants Ltd is a Private Limited Company. The company registration number is SC229110. Innes Building Timber Merchants Ltd has been working since 13 March 2002. The present status of the company is Active. The registered address of Innes Building Timber Merchants Ltd is 65 Northumberland Street Edinburgh Scotland Eh3 6jq. . HOGG, Allan Gordon is a Director of the company. INNES, John is a Director of the company. TURNBULL, James Allan is a Director of the company. Secretary LIDDELL, Barry has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LECK, Andrew Ritchie has been resigned. Director PRESTON, James Jackson Wilson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HOGG, Allan Gordon
Appointed Date: 13 March 2002
67 years old
Director
INNES, John
Appointed Date: 18 April 2002
73 years old
Director
TURNBULL, James Allan
Appointed Date: 07 May 2002
65 years old

Resigned Directors

Secretary
LIDDELL, Barry
Resigned: 23 February 2016
Appointed Date: 13 March 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
LECK, Andrew Ritchie
Resigned: 13 July 2007
Appointed Date: 13 March 2002
84 years old
Director
PRESTON, James Jackson Wilson
Resigned: 14 June 2012
Appointed Date: 01 August 2007
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Allan Gordon Hogg
Notified on: 13 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Isabelle Hogg
Notified on: 13 March 2017
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNES BUILDING & TIMBER (MERCHANTS) LTD. Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Jan 2017
Registered office address changed from Wood Street Grangemouth FK3 8LH to 65 Northumberland Street Edinburgh EH3 6JQ on 9 January 2017
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000
23 Feb 2016
Termination of appointment of Barry Liddell as a secretary on 23 February 2016
...
... and 36 more events
30 Mar 2002
New director appointed
14 Mar 2002
Company name changed innes building & timber LTD.\certificate issued on 14/03/02
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
13 Mar 2002
Incorporation

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