HIGHLAND TIMBER BUILDINGS LTD.
FORRES

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Company number SC273056
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address HIGHLAND TIMBER BUILDINGS, WATERFORD WAY, FORRES, MORAYSHIRE, IV36 3EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of HIGHLAND TIMBER BUILDINGS LTD. are www.highlandtimberbuildings.co.uk, and www.highland-timber-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Highland Timber Buildings Ltd is a Private Limited Company. The company registration number is SC273056. Highland Timber Buildings Ltd has been working since 08 September 2004. The present status of the company is Active. The registered address of Highland Timber Buildings Ltd is Highland Timber Buildings Waterford Way Forres Morayshire Iv36 3ee. . BAYFORD, Terry David is a Director of the company. Secretary PETRIE, William Roy Panton has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PETRIE, Juliet Mary has been resigned. Director PETRIE, William Roy Panton has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAYFORD, Terry David
Appointed Date: 14 August 2012
40 years old

Resigned Directors

Secretary
PETRIE, William Roy Panton
Resigned: 14 August 2012
Appointed Date: 08 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
PETRIE, Juliet Mary
Resigned: 14 August 2012
Appointed Date: 08 September 2004
59 years old
Director
PETRIE, William Roy Panton
Resigned: 14 August 2012
Appointed Date: 08 September 2004
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Terry David Bayford
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLAND TIMBER BUILDINGS LTD. Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 31 more events
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed;new director appointed
10 Sep 2004
Director resigned
10 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation

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