THE WOODCENTRE LIMITED
MORAY

Hellopages » Moray » Moray » IV30 1XY

Company number SC248561
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 19 & 20 TYOCK INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 1XY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE WOODCENTRE LIMITED are www.thewoodcentre.co.uk, and www.the-woodcentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Woodcentre Limited is a Private Limited Company. The company registration number is SC248561. The Woodcentre Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of The Woodcentre Limited is 19 20 Tyock Industrial Estate Elgin Moray Iv30 1xy. . BANKS, Christopher is a Secretary of the company. LAING, Edward Gordon is a Director of the company. MASSON, Raymond David is a Director of the company. SIM, Steven is a Director of the company. Secretary FRASER, Cathel Innes has been resigned. Secretary MCKAY, Norman John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHALMERS, John has been resigned. Director MCKAY, Norman John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BANKS, Christopher
Appointed Date: 23 March 2006

Director
LAING, Edward Gordon
Appointed Date: 09 September 2003
58 years old

Director
MASSON, Raymond David
Appointed Date: 09 September 2003
72 years old

Director
SIM, Steven
Appointed Date: 01 December 2014
41 years old

Resigned Directors

Secretary
FRASER, Cathel Innes
Resigned: 08 September 2003
Appointed Date: 30 April 2003

Secretary
MCKAY, Norman John
Resigned: 23 March 2006
Appointed Date: 08 September 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

Director
CHALMERS, John
Resigned: 31 January 2012
Appointed Date: 09 September 2003
81 years old

Director
MCKAY, Norman John
Resigned: 08 September 2003
Appointed Date: 30 April 2003
75 years old

THE WOODCENTRE LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,500

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3,500

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
25 Sep 2003
New secretary appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
01 May 2003
Secretary resigned
30 Apr 2003
Incorporation

THE WOODCENTRE LIMITED Charges

27 February 2004
Bond & floating charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…