WOODSTOCK (HIGHLAND) LIMITED
INVERNESS

Hellopages » Highland » Highland » IV1 1SU
Company number SC155160
Status Active
Incorporation Date 28 December 1994
Company Type Private Limited Company
Address 30 LONGMAN DRIVE, INVERNESS, IV1 1SU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of WOODSTOCK (HIGHLAND) LIMITED are www.woodstockhighland.co.uk, and www.woodstock-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Woodstock Highland Limited is a Private Limited Company. The company registration number is SC155160. Woodstock Highland Limited has been working since 28 December 1994. The present status of the company is Active. The registered address of Woodstock Highland Limited is 30 Longman Drive Inverness Iv1 1su. . MACMILLAN, Donald is a Secretary of the company. MACMILLAN, Donald Alexander Douglas is a Director of the company. Secretary MACMILLAN, Donald has been resigned. Secretary MACMILLAN, Donna Margaret has been resigned. Secretary MACMILLAN, Donna Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KENNEDY, Philip Howard has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MACMILLAN, Donald
Appointed Date: 01 January 2009

Director
MACMILLAN, Donald Alexander Douglas
Appointed Date: 19 January 1995
67 years old

Resigned Directors

Secretary
MACMILLAN, Donald
Resigned: 01 October 2008
Appointed Date: 01 October 2008

Secretary
MACMILLAN, Donna Margaret
Resigned: 30 September 2008
Appointed Date: 19 January 1995

Secretary
MACMILLAN, Donna Margaret
Resigned: 31 December 2008
Appointed Date: 19 January 1995

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 January 1995
Appointed Date: 28 December 1994

Director
KENNEDY, Philip Howard
Resigned: 11 April 1996
Appointed Date: 19 January 1995
60 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 January 1995
Appointed Date: 28 December 1994

Persons With Significant Control

Mr Donald Alexander Douglas Macmillan
Notified on: 28 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WOODSTOCK (HIGHLAND) LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 56 more events
30 Jan 1995
Director resigned;new director appointed

30 Jan 1995
Secretary resigned;new secretary appointed

30 Jan 1995
New director appointed

30 Jan 1995
Registered office changed on 30/01/95 from: 24 great king street edinburgh EH3 6QN

28 Dec 1994
Incorporation

WOODSTOCK (HIGHLAND) LIMITED Charges

7 August 1995
Bond & floating charge
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…