LOCHBROOM WOODFUELS LIMITED
ULLAPOOL

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Company number SC434301
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address LOCHBROOM WOODFUELS OFFICE ULLAPOOL HARBOUR BUSINESS PARK, MOREFIELD, ULLAPOOL, ROSS-SHIRE, IV26 2SR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Appointment of Mr George Alexander Mackenzie as a director on 5 August 2016. The most likely internet sites of LOCHBROOM WOODFUELS LIMITED are www.lochbroomwoodfuels.co.uk, and www.lochbroom-woodfuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Lochbroom Woodfuels Limited is a Private Limited Company. The company registration number is SC434301. Lochbroom Woodfuels Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Lochbroom Woodfuels Limited is Lochbroom Woodfuels Office Ullapool Harbour Business Park Morefield Ullapool Ross Shire Iv26 2sr. . MASON, Serena Anne is a Secretary of the company. BROWN, Reuben William is a Director of the company. MACKENZIE, George Alexander is a Director of the company. MASON, Serena Anne is a Director of the company. MCFEDRIES, Robert James is a Director of the company. Secretary CURLEY, Sian Saturn Viola has been resigned. Director BRECKENRIDGE, Janis Grace has been resigned. Director CAMPBELL, Diane Mary has been resigned. Director CURLEY, Sian Viola Saturn has been resigned. Director HAWKINS, Felicity Jane Hamilton has been resigned. Director LWIN, Rebekah Bridget Ruth, Dr has been resigned. Director NAIRN, James has been resigned. Director PEACH, Kevin James has been resigned. Director YOUNG, Ewan Craig has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MASON, Serena Anne
Appointed Date: 01 December 2015
Director
BROWN, Reuben William
Appointed Date: 03 November 2015
46 years old
Director
MACKENZIE, George Alexander
Appointed Date: 05 August 2016
67 years old
Director
MASON, Serena Anne
Appointed Date: 28 April 2015
72 years old
Director
MCFEDRIES, Robert James
Appointed Date: 07 January 2015
60 years old

Resigned Directors

Secretary
CURLEY, Sian Saturn Viola
Resigned: 01 December 2015
Appointed Date: 01 March 2014
Director
BRECKENRIDGE, Janis Grace
Resigned: 29 July 2014
Appointed Date: 09 October 2012
61 years old
Director
CAMPBELL, Diane Mary
Resigned: 03 August 2015
Appointed Date: 08 October 2012
63 years old
Director
CURLEY, Sian Viola Saturn
Resigned: 01 March 2014
Appointed Date: 08 October 2012
45 years old
Director
HAWKINS, Felicity Jane Hamilton
Resigned: 28 April 2015
Appointed Date: 04 March 2014
70 years old
Director
LWIN, Rebekah Bridget Ruth, Dr
Resigned: 14 October 2016
Appointed Date: 25 June 2015
69 years old
Director
NAIRN, James
Resigned: 30 September 2013
Appointed Date: 09 October 2012
61 years old
Director
PEACH, Kevin James
Resigned: 28 April 2015
Appointed Date: 08 October 2012
65 years old
Director
YOUNG, Ewan Craig
Resigned: 24 November 2015
Appointed Date: 18 June 2014
43 years old

Persons With Significant Control

Ullapool Community Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCHBROOM WOODFUELS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Oct 2016
Appointment of Mr George Alexander Mackenzie as a director on 5 August 2016
15 Oct 2016
Termination of appointment of Rebekah Bridget Ruth Lwin as a director on 14 October 2016
14 May 2016
Appointment of Ms Serena Anne Mason as a secretary on 1 December 2015
...
... and 24 more events
14 Dec 2012
Memorandum and Articles of Association
28 Nov 2012
Appointment of Ms Janis Grace Breckenridge as a director
11 Oct 2012
Appointment of Mr James Nairn as a director
11 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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