CROMARTIE TIMBER LIMITED
ROSS SHIRE

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Company number SC170609
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address THE SAWMILL, ACHTERNEED, STRATHPEFFER, ROSS SHIRE, IV14 9AA
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of CROMARTIE TIMBER LIMITED are www.cromartietimber.co.uk, and www.cromartie-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Muir of Ord Rail Station is 6.3 miles; to Beauly Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromartie Timber Limited is a Private Limited Company. The company registration number is SC170609. Cromartie Timber Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Cromartie Timber Limited is The Sawmill Achterneed Strathpeffer Ross Shire Iv14 9aa. . WORMALD, Nicholas John is a Secretary of the company. WORMALD, Jordan David is a Director of the company. WORMALD, Nicholas John is a Director of the company. WORMALD, Wayne Alwyn is a Director of the company. Secretary DUNN, Alexander Vernon has been resigned. Secretary SUTHERLAND-FISHER, John Mark has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNN, Alexander Vernon has been resigned. Director DUNN, Frances Ann has been resigned. Director MACKENZIE, Gilean Frances, Lady has been resigned. Director PIRIE, George Edward has been resigned. Director SAVAGE, Hugh George Roy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
WORMALD, Nicholas John
Appointed Date: 05 December 2006
Director
WORMALD, Jordan David
Appointed Date: 01 January 2016
42 years old
Director
WORMALD, Nicholas John
Appointed Date: 05 December 2006
70 years old
Director
WORMALD, Wayne Alwyn
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Secretary
DUNN, Alexander Vernon
Resigned: 04 December 2006
Appointed Date: 08 January 2001
Secretary
SUTHERLAND-FISHER, John Mark
Resigned: 25 February 2000
Appointed Date: 10 January 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 January 1997
Appointed Date: 13 December 1996
Director
DUNN, Alexander Vernon
Resigned: 04 December 2006
Appointed Date: 10 January 1997
73 years old
Director
DUNN, Frances Ann
Resigned: 31 December 2015
Appointed Date: 10 January 1997
74 years old
Director
MACKENZIE, Gilean Frances, Lady
Resigned: 09 September 2011
Appointed Date: 18 March 1997
89 years old
Director
PIRIE, George Edward
Resigned: 31 December 2015
Appointed Date: 10 January 1997
72 years old
Director
SAVAGE, Hugh George Roy
Resigned: 28 August 2015
Appointed Date: 05 December 2006
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 January 1997
Appointed Date: 13 December 1996

Persons With Significant Control

Mr Jordan David Wormald
Notified on: 1 December 2016
42 years old
Nature of control: Has significant influence or control

CROMARTIE TIMBER LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Feb 2016
Total exemption full accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 35,000
05 Jan 2016
Appointment of Mr Wayne Alwyn Wormald as a director on 1 January 2016
...
... and 68 more events
28 Jan 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1997
£ nc 1000/40000 10/01/97
28 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1996
Incorporation

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