CARRUTHERS BROS. (TIMBER) LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 3JS

Company number SC102188
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address BLACKWOODRIDGE, EAGLESFIELD, LOCKERBIE, DUMFRIESSHIRE, DG11 3JS
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of CARRUTHERS BROS. (TIMBER) LIMITED are www.carruthersbrostimber.co.uk, and www.carruthers-bros-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Annan Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carruthers Bros Timber Limited is a Private Limited Company. The company registration number is SC102188. Carruthers Bros Timber Limited has been working since 08 December 1986. The present status of the company is Active. The registered address of Carruthers Bros Timber Limited is Blackwoodridge Eaglesfield Lockerbie Dumfriesshire Dg11 3js. . CARRUTHERS, William is a Secretary of the company. CARRUTHERS, John Gray is a Director of the company. CARRUTHERS, William is a Director of the company. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
CARRUTHERS, William
Director
CARRUTHERS, John Gray

74 years old
Director
CARRUTHERS, William

91 years old

Persons With Significant Control

Mr John Gray Carruthers
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Carruthers
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRUTHERS BROS. (TIMBER) LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 60 more events
13 May 1987
Registered office changed on 13/05/87 from: 35 castle street edinburgh EH2 3DN
13 May 1987
Secretary resigned;new secretary appointed
13 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1987
Company name changed aquarious LIMITED\certificate issued on 30/04/87
03 Dec 1986
Certificate of Incorporation

CARRUTHERS BROS. (TIMBER) LIMITED Charges

11 February 1992
Floating charge
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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