SCIBERSCROSS WOODLANDS LIMITED
TAIN

Hellopages » Highland » Highland » IV19 1AE

Company number SC274463
Status Active
Incorporation Date 9 October 2004
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of SCIBERSCROSS WOODLANDS LIMITED are www.sciberscrosswoodlands.co.uk, and www.sciberscross-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sciberscross Woodlands Limited is a Private Limited Company. The company registration number is SC274463. Sciberscross Woodlands Limited has been working since 09 October 2004. The present status of the company is Active. The registered address of Sciberscross Woodlands Limited is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. . BOWRAN, Harold is a Secretary of the company. BOWRAN, Harold is a Director of the company. CORBETT, Lachlan Murray is a Director of the company. MACKAY, Hugh James is a Director of the company. MACKAY, Robert Hugh is a Director of the company. MACKENZIE, James is a Director of the company. MATHESON, Robert John is a Director of the company. MEERES, Robert George is a Director of the company. MURRAY, Derek John is a Director of the company. MURRAY, Donald Eric Fraser is a Director of the company. ROSS, Donald William is a Director of the company. Secretary FALCONER, Charles Thomson has been resigned. Secretary ROSS, Donald William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACKAY, John Roderick has been resigned. Director MACKINTOSH, Leslie Maclennan has been resigned. Director MURRAY, Hugh Charles has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Logging".


Current Directors

Secretary
BOWRAN, Harold
Appointed Date: 31 October 2013
Director
BOWRAN, Harold
Appointed Date: 30 November 2004
74 years old
Director
CORBETT, Lachlan Murray
Appointed Date: 30 November 2004
66 years old
Director
MACKAY, Hugh James
Appointed Date: 22 March 2013
79 years old
Director
MACKAY, Robert Hugh
Appointed Date: 01 January 2012
49 years old
Director
MACKENZIE, James
Appointed Date: 28 January 2013
31 years old
Director
MATHESON, Robert John
Appointed Date: 09 October 2004
76 years old
Director
MEERES, Robert George
Appointed Date: 30 November 2004
62 years old
Director
MURRAY, Derek John
Appointed Date: 30 November 2004
69 years old
Director
MURRAY, Donald Eric Fraser
Appointed Date: 30 November 2004
70 years old
Director
ROSS, Donald William
Appointed Date: 30 November 2004
93 years old

Resigned Directors

Secretary
FALCONER, Charles Thomson
Resigned: 31 October 2013
Appointed Date: 23 November 2004
Secretary
ROSS, Donald William
Resigned: 23 November 2004
Appointed Date: 09 October 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 October 2004
Appointed Date: 09 October 2004
Director
MACKAY, John Roderick
Resigned: 31 July 2010
Appointed Date: 30 November 2004
98 years old
Director
MACKINTOSH, Leslie Maclennan
Resigned: 28 January 2013
Appointed Date: 30 November 2004
67 years old
Director
MURRAY, Hugh Charles
Resigned: 01 November 2012
Appointed Date: 30 November 2004
107 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 October 2004
Appointed Date: 09 October 2004

Persons With Significant Control

Mr Robert John Matheson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIBERSCROSS WOODLANDS LIMITED Events

14 Nov 2016
Micro company accounts made up to 31 July 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Apr 2016
Micro company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 12
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
13 Oct 2004
New secretary appointed
13 Oct 2004
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
09 Oct 2004
Incorporation

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