POINTWOOD LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH33 1AG

Company number SC261829
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 26 BRIDGE STREET, TRANENT, EAST LOTHIAN, EH33 1AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 46730 - Wholesale of wood, construction materials and sanitary equipment, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POINTWOOD LIMITED are www.pointwood.co.uk, and www.pointwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Wallyford Rail Station is 2.4 miles; to Musselburgh Rail Station is 4.7 miles; to Newcraighall Rail Station is 5.4 miles; to Brunstane Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointwood Limited is a Private Limited Company. The company registration number is SC261829. Pointwood Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Pointwood Limited is 26 Bridge Street Tranent East Lothian Eh33 1ag. . IQBAL, Nosheen is a Director of the company. Secretary BASHIR, Parvaze has been resigned. Secretary BASHIR, Parvaze has been resigned. Secretary RAFIQUE, Shabbaz has been resigned. Secretary SHABAZ, Mohammed has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
IQBAL, Nosheen
Appointed Date: 27 January 2004
41 years old

Resigned Directors

Secretary
BASHIR, Parvaze
Resigned: 11 March 2012
Appointed Date: 13 July 2004
Secretary
BASHIR, Parvaze
Resigned: 28 April 2004
Appointed Date: 27 January 2004
Secretary
RAFIQUE, Shabbaz
Resigned: 13 July 2004
Appointed Date: 28 April 2004
Secretary
SHABAZ, Mohammed
Resigned: 13 July 2004
Appointed Date: 11 May 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 January 2004
Appointed Date: 13 January 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Miss Nosheen Iqbal
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

POINTWOOD LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Oct 2016
Amended total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
10 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 47 more events
05 Mar 2004
New secretary appointed
27 Feb 2004
New director appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation

POINTWOOD LIMITED Charges

6 December 2004
Standard security
Delivered: 14 December 2004
Status: Satisfied on 22 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 5A the wynd, ormiston, east lothian.
6 December 2004
Standard security
Delivered: 14 December 2004
Status: Satisfied on 22 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A, 11B, 11C & 11D murieston lane, edinburgh.
6 December 2004
Standard security
Delivered: 14 December 2004
Status: Satisfied on 22 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 the wynd, ormiston, east lothian.
7 October 2004
Standard security
Delivered: 26 October 2004
Status: Satisfied on 22 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects known as and forming 1 the wynd, ormiston…
7 October 2004
Standard security
Delivered: 26 October 2004
Status: Satisfied on 22 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects known as and forming 3 the wynd, ormiston…
28 July 2004
Bond & floating charge
Delivered: 4 August 2004
Status: Satisfied on 22 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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