WINDYMAINS TIMBER LIMITED
HUMBIE DALGLEN (NO. 982) LIMITED

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Company number SC285648
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address WINDYMAINS TIMBER LTD, WINDYMAINS HUMBIE, EAST LOTHIAN, HUMBIE, EAST LOTHIAN, EH36 5PA
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge SC2856480006, created on 1 March 2017; Registration of charge SC2856480005, created on 21 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of WINDYMAINS TIMBER LIMITED are www.windymainstimber.co.uk, and www.windymains-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Wallyford Rail Station is 7.2 miles; to Longniddry Rail Station is 7.6 miles; to Drem Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windymains Timber Limited is a Private Limited Company. The company registration number is SC285648. Windymains Timber Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Windymains Timber Limited is Windymains Timber Ltd Windymains Humbie East Lothian Humbie East Lothian Eh36 5pa. . GLENNON, Mike is a Secretary of the company. GLENNON, Mike is a Director of the company. GLENNON, Patrick John is a Director of the company. GLENNON, William Augustine is a Director of the company. HARRISON, James Jack is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
GLENNON, Mike
Appointed Date: 04 August 2005
Director
GLENNON, Mike
Appointed Date: 04 August 2005
62 years old
Director
GLENNON, Patrick John
Appointed Date: 04 August 2005
64 years old
Director
GLENNON, William Augustine
Appointed Date: 04 August 2005
67 years old
Director
HARRISON, James Jack
Appointed Date: 30 September 2005
95 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 02 June 2005
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 02 June 2005

WINDYMAINS TIMBER LIMITED Events

03 Mar 2017
Registration of charge SC2856480006, created on 1 March 2017
27 Feb 2017
Registration of charge SC2856480005, created on 21 February 2017
01 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
22 Sep 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
22 Sep 2005
Registered office changed on 22/09/05 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR
02 Jun 2005
Incorporation

WINDYMAINS TIMBER LIMITED Charges

1 March 2017
Charge code SC28 5648 0006
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Subjects registered in the land register of scotland under…
21 February 2017
Charge code SC28 5648 0005
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: N/A…
8 April 2008
Standard security
Delivered: 19 April 2008
Status: Satisfied on 21 July 2009
Persons entitled: Alexander Calder Hodge
Description: Land 9.0174 hectares at windymains, near humbie, east…
4 April 2008
Deed of confirmation
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
1 November 2005
Standard security
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Area of ground in the united parishes of keith and humbie…
30 September 2005
Bond & floating charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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