MCINROY & WOOD LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 3SF

Company number SC100377
Status Active
Incorporation Date 1 August 1986
Company Type Private Limited Company
Address EASTER ALDERSTON, HADDINGTON, EAST LOTHIAN, EH41 3SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 913,000 ; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of MCINROY & WOOD LIMITED are www.mcinroywood.co.uk, and www.mcinroy-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Longniddry Rail Station is 3.5 miles; to North Berwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcinroy Wood Limited is a Private Limited Company. The company registration number is SC100377. Mcinroy Wood Limited has been working since 01 August 1986. The present status of the company is Active. The registered address of Mcinroy Wood Limited is Easter Alderston Haddington East Lothian Eh41 3sf. . MCAULAY, John Campbell is a Secretary of the company. BICOCCHI, Guido Antonio is a Director of the company. CUMMING, James David Salusbury is a Director of the company. CUNNINGHAM, Simon John is a Director of the company. FERGUSON, Wendy Ann is a Director of the company. FRASER, Antonia Hope is a Director of the company. FRASER, Simon John is a Director of the company. MARSHALL, John Eleutherios is a Director of the company. MCAULAY, John Campbell is a Director of the company. SEYMOUR, Francis Charles Edward, Lord is a Director of the company. SHAW STEWART, David is a Director of the company. WHITE, Charles Toby Fitzherbert is a Director of the company. WOOD, Tim Andrew Urquhart is a Director of the company. WOOD, Victor Norman Urquhart is a Director of the company. Secretary AIKMAN, Margaret Kirkwood has been resigned. Secretary CUNNINGHAM, David Alexander Biggar has been resigned. Secretary CUNNINGHAM, David Alexander Biggar has been resigned. Secretary DUNNET, Johan Patricia has been resigned. Secretary MCWHANNELL, Colin Ellis has been resigned. Secretary WOOD, Victor Norman Urquhart has been resigned. Director BROWN, Neil Douglas has been resigned. Director CUNNINGHAM, David Alexander Biggar has been resigned. Director GORDON, Douglas Herriot has been resigned. Director MCINROY, Alan Roderick has been resigned. Director MCWHANNELL, Colin Ellis has been resigned. Director PRIMROSE, Ian Roderic has been resigned. Director WOOD, John Douglas Ballantyne has been resigned. Director WOOD, Victor Norman Urquhart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCAULAY, John Campbell
Appointed Date: 01 March 2002
Director
BICOCCHI, Guido Antonio
Appointed Date: 02 July 2009
49 years old
Director
CUMMING, James David Salusbury
Appointed Date: 16 February 2000
79 years old
Director
CUNNINGHAM, Simon John
Appointed Date: 18 January 2013
63 years old
Director
FERGUSON, Wendy Ann
Appointed Date: 29 October 2013
55 years old
Director
FRASER, Antonia Hope
Appointed Date: 01 January 1993
69 years old
Director
FRASER, Simon John
Appointed Date: 17 June 2016
66 years old
Director
MARSHALL, John Eleutherios
Appointed Date: 22 December 2009
67 years old
Director
MCAULAY, John Campbell
Appointed Date: 20 June 2002
57 years old
Director
SEYMOUR, Francis Charles Edward, Lord
Appointed Date: 01 May 2004
69 years old
Director
SHAW STEWART, David
Appointed Date: 21 March 2002
69 years old
Director
WHITE, Charles Toby Fitzherbert
Appointed Date: 17 August 2012
57 years old
Director
WOOD, Tim Andrew Urquhart
Appointed Date: 13 October 2003
51 years old
Director
WOOD, Victor Norman Urquhart

81 years old

Resigned Directors

Secretary
AIKMAN, Margaret Kirkwood
Resigned: 06 November 1995
Appointed Date: 22 June 1995
Secretary
CUNNINGHAM, David Alexander Biggar
Resigned: 01 May 1996
Appointed Date: 06 November 1995
Secretary
CUNNINGHAM, David Alexander Biggar
Resigned: 22 June 1995
Secretary
DUNNET, Johan Patricia
Resigned: 30 April 1997
Appointed Date: 01 May 1996
Secretary
MCWHANNELL, Colin Ellis
Resigned: 28 February 2002
Appointed Date: 01 May 1997
Secretary
WOOD, Victor Norman Urquhart
Resigned: 05 January 1990
Director
BROWN, Neil Douglas
Resigned: 31 December 2015
Appointed Date: 06 March 2003
82 years old
Director
CUNNINGHAM, David Alexander Biggar
Resigned: 30 September 1996
95 years old
Director
GORDON, Douglas Herriot
Resigned: 15 December 2006
Appointed Date: 25 March 1991
74 years old
Director
MCINROY, Alan Roderick
Resigned: 15 September 2005
105 years old
Director
MCWHANNELL, Colin Ellis
Resigned: 28 February 2002
Appointed Date: 21 November 1997
79 years old
Director
PRIMROSE, Ian Roderic
Resigned: 18 August 2006
Appointed Date: 01 July 1997
79 years old
Director
WOOD, John Douglas Ballantyne
Resigned: 14 January 1999
Appointed Date: 07 May 1996
79 years old
Director
WOOD, Victor Norman Urquhart
Resigned: 05 January 1990
81 years old

Persons With Significant Control

Mr Timothy Andrew Urquhart Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Norman Urquhart Wood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCINROY & WOOD LIMITED Events

16 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 913,000
05 Oct 2016
Group of companies' accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Jun 2016
Appointment of Mr Simon John Fraser as a director on 17 June 2016
05 Jan 2016
Termination of appointment of Neil Douglas Brown as a director on 31 December 2015
...
... and 235 more events
17 Nov 1986
New director appointed
17 Nov 1986
New secretary appointed
10 Nov 1986
Registered office changed on 10/11/86 from: 16 charlotte square edinburgh EH2 4YS
10 Nov 1986
Secretary resigned;director resigned
29 Jul 1986
Certificate of Incorporation

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