DOUGLAS TIMBER HARVESTING LTD
GLENURQUHART

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Company number SC460417
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address BIRCHBRAE UPPERTON, BALNAIN, GLENURQUHART, INVERNESS-SHIRE, IV63 6TJ
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 5 . The most likely internet sites of DOUGLAS TIMBER HARVESTING LTD are www.douglastimberharvesting.co.uk, and www.douglas-timber-harvesting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Douglas Timber Harvesting Ltd is a Private Limited Company. The company registration number is SC460417. Douglas Timber Harvesting Ltd has been working since 01 October 2013. The present status of the company is Active. The registered address of Douglas Timber Harvesting Ltd is Birchbrae Upperton Balnain Glenurquhart Inverness Shire Iv63 6tj. . DOUGLAS, Bruce is a Director of the company. DOUGLAS, Caroline is a Director of the company. Secretary FLEGG, Sally has been resigned. The company operates in "Logging".


Current Directors

Director
DOUGLAS, Bruce
Appointed Date: 01 October 2013
62 years old
Director
DOUGLAS, Caroline
Appointed Date: 01 October 2013
55 years old

Resigned Directors

Secretary
FLEGG, Sally
Resigned: 31 October 2014
Appointed Date: 01 October 2013

Persons With Significant Control

Mr Bruce Douglas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS TIMBER HARVESTING LTD Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Nov 2014
Termination of appointment of Sally Flegg as a secretary on 31 October 2014
...
... and 1 more events
10 Oct 2014
Register(s) moved to registered inspection location 58 Denny Street Inverness IV2 3AR
10 Oct 2014
Register inspection address has been changed to 58 Denny Street Inverness IV2 3AR
26 Sep 2014
Registration of charge SC4604170001, created on 23 September 2014
14 Jul 2014
Secretary's details changed for Sally Flegg on 6 June 2014
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DOUGLAS TIMBER HARVESTING LTD Charges

23 September 2014
Charge code SC46 0417 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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