WOODEN BATHS LIMITED
INVERNESS

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Company number SC320835
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address C/O CALUM I DUNCAN CORPORATE CONSULTANTS LTD, 3 ATTADALE ROAD, INVERNESS, HIGHLAND, IV3 5QH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of WOODEN BATHS LIMITED are www.woodenbaths.co.uk, and www.wooden-baths.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Wooden Baths Limited is a Private Limited Company. The company registration number is SC320835. Wooden Baths Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Wooden Baths Limited is C O Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness Highland Iv3 5qh. . MACDONALD, Kerry Jane is a Secretary of the company. MACDONALD, Kerry Jane is a Director of the company. MACDONALD, Roderick Donald is a Director of the company. Secretary INNES & MACKAY LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MACDONALD, Kerry Jane
Appointed Date: 20 September 2007

Director
MACDONALD, Kerry Jane
Appointed Date: 11 April 2007
58 years old

Director
MACDONALD, Roderick Donald
Appointed Date: 11 April 2007
60 years old

Resigned Directors

Secretary
INNES & MACKAY LIMITED
Resigned: 20 September 2007
Appointed Date: 11 April 2007

Persons With Significant Control

Mr Roderick Donald Macdonald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kerry Jane Macdonald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODEN BATHS LIMITED Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200

13 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200

13 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
07 May 2008
Accounting reference date shortened from 30/04/2008 to 31/10/2007
02 May 2008
Return made up to 11/04/08; full list of members
20 Sep 2007
New secretary appointed
20 Sep 2007
Secretary resigned
11 Apr 2007
Incorporation