DIRECT LINE TIMBER LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD3 6EW

Company number SC155945
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address DOUGLAS J MARTIN, 40/42 BRANTWOOD AVENUE, DUNDEE, DD3 6EW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of DIRECT LINE TIMBER LTD. are www.directlinetimber.co.uk, and www.direct-line-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Direct Line Timber Ltd is a Private Limited Company. The company registration number is SC155945. Direct Line Timber Ltd has been working since 14 February 1995. The present status of the company is Active. The registered address of Direct Line Timber Ltd is Douglas J Martin 40 42 Brantwood Avenue Dundee Dd3 6ew. . WHITESIDE, Gordon Allan is a Secretary of the company. SOUTER, Roderick Alfred Mcintosh is a Director of the company. WHITESIDE, Gordon Allan is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WHITESIDE, Beth has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCVEIGH, Brian James has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
WHITESIDE, Gordon Allan
Appointed Date: 26 May 1997
Director
SOUTER, Roderick Alfred Mcintosh
Appointed Date: 26 May 1997
68 years old
Director
WHITESIDE, Gordon Allan
Appointed Date: 26 May 1997
60 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Secretary
WHITESIDE, Beth
Resigned: 18 February 1998
Appointed Date: 01 January 1996
Nominee Director
MABBOTT, Stephen
Resigned: 14 February 1995
Appointed Date: 14 February 1995
75 years old
Director
MCVEIGH, Brian James
Resigned: 08 August 1997
Appointed Date: 26 May 1997
62 years old

Persons With Significant Control

Mr Gordon Allan Whiteside
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

DIRECT LINE TIMBER LTD. Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
...
... and 52 more events
31 Mar 1996
New secretary appointed
31 Mar 1996
New director appointed
17 Feb 1995
Secretary resigned
17 Feb 1995
Director resigned
14 Feb 1995
Incorporation

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