DYNAMIC WOODS - SCOTTISH WOOD LIMITED
FIFE

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Company number SC213622
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address INZIEVAR WOODS, OAKLEY, FIFE, KY12 8HB
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of DYNAMIC WOODS - SCOTTISH WOOD LIMITED are www.dynamicwoodsscottishwood.co.uk, and www.dynamic-woods-scottish-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Dunfermline Queen Margaret Rail Station is 5.5 miles; to Rosyth Rail Station is 5.6 miles; to Linlithgow Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic Woods Scottish Wood Limited is a Private Limited Company. The company registration number is SC213622. Dynamic Woods Scottish Wood Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Dynamic Woods Scottish Wood Limited is Inzievar Woods Oakley Fife Ky12 8hb. . BIRLEY, Margaret Anne Bain is a Secretary of the company. CUMMINS, Peter Axel is a Director of the company. DEWAR, Stuart Murdoch is a Director of the company. MUNNOCH, Kenneth Alexander is a Director of the company. RENNIE, John Edward is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BIRLEY, Hugh James Pellew has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GEYER, Ben has been resigned. Director LIND, William Gifford has been resigned. Director LOCKWOOD, Simon Andrew has been resigned. Director MCPHILLIMY, Donald has been resigned. Director MURDOCH, Donald James has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
BIRLEY, Margaret Anne Bain
Appointed Date: 08 December 2000
Director
CUMMINS, Peter Axel
Appointed Date: 29 October 2011
61 years old
Director
DEWAR, Stuart Murdoch
Appointed Date: 23 January 2001
59 years old
Director
MUNNOCH, Kenneth Alexander
Appointed Date: 27 March 2009
62 years old
Director
RENNIE, John Edward
Appointed Date: 29 October 2011
56 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
BIRLEY, Hugh James Pellew
Resigned: 23 January 2001
Appointed Date: 08 December 2000
61 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
GEYER, Ben
Resigned: 17 September 2013
Appointed Date: 20 September 2007
58 years old
Director
LIND, William Gifford
Resigned: 25 September 2009
Appointed Date: 23 January 2001
75 years old
Director
LOCKWOOD, Simon Andrew
Resigned: 01 April 2006
Appointed Date: 08 September 2003
60 years old
Director
MCPHILLIMY, Donald
Resigned: 29 September 2006
Appointed Date: 23 January 2001
72 years old
Director
MURDOCH, Donald James
Resigned: 25 September 2009
Appointed Date: 08 December 2000
78 years old

Persons With Significant Control

Mr Hugh James Pellew Birley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Margaret Anne Bain Birley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Dynamic Woods
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYNAMIC WOODS - SCOTTISH WOOD LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
07 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 50 more events
28 Dec 2000
New director appointed
28 Dec 2000
New director appointed
13 Dec 2000
Memorandum and Articles of Association
13 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 2000
Incorporation

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