CENTRAL WOODLAND SERVICES LIMITED
SHOTTSKIRK ROAD, SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4JS

Company number SC117429
Status Active
Incorporation Date 21 April 1989
Company Type Private Limited Company
Address CENTRAL WOODLAND SERVICES LTD, HILLHOUSERIDGE, SHOTTSKIRK ROAD, SHOTTS, NORTH LANARKSHIRE, ML7 4JS
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CENTRAL WOODLAND SERVICES LIMITED are www.centralwoodlandservices.co.uk, and www.central-woodland-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Central Woodland Services Limited is a Private Limited Company. The company registration number is SC117429. Central Woodland Services Limited has been working since 21 April 1989. The present status of the company is Active. The registered address of Central Woodland Services Limited is Central Woodland Services Ltd Hillhouseridge Shottskirk Road Shotts North Lanarkshire Ml7 4js. . KELLY, Christine Sneddon is a Secretary of the company. RENNIE, Simon is a Director of the company. Secretary EDWARDS, Penelope Ann has been resigned. Secretary GEMMELL, James Campbell, Dr has been resigned. Secretary HICKMAN, Elizabeth Linda has been resigned. Secretary MACDONALD, Shona Helen has been resigned. Secretary MILLAR, Jayne has been resigned. Director ANDERSON, James Fraser Gillan, Councillor has been resigned. Director CAMERON, Donald has been resigned. Director FORBES, William Frederick Eustace has been resigned. Director GEMMELL, James Campbell, Dr has been resigned. Director MACPHERSON, George Stevenson has been resigned. Director MCSWAN, Malcolm has been resigned. Director MONTGOMERY, David Basil Henry, Sir has been resigned. Director PALMER, John Carrington has been resigned. Director TORRANCE, Hugh Dewar Burns has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
KELLY, Christine Sneddon
Appointed Date: 21 December 2010

Director
RENNIE, Simon
Appointed Date: 05 June 1998
66 years old

Resigned Directors

Secretary
EDWARDS, Penelope Ann
Resigned: 01 June 2001
Appointed Date: 05 March 1998

Secretary
GEMMELL, James Campbell, Dr
Resigned: 06 December 1996
Appointed Date: 02 August 1996

Secretary
HICKMAN, Elizabeth Linda
Resigned: 02 August 1996
Appointed Date: 21 April 1989

Secretary
MACDONALD, Shona Helen
Resigned: 21 December 2010
Appointed Date: 18 March 2002

Secretary
MILLAR, Jayne
Resigned: 28 January 1998
Appointed Date: 06 December 1996

Director
ANDERSON, James Fraser Gillan, Councillor
Resigned: 03 June 1994
Appointed Date: 26 November 1993
96 years old

Director
CAMERON, Donald
Resigned: 04 March 1994
Appointed Date: 02 July 1993
78 years old

Director
FORBES, William Frederick Eustace
Resigned: 31 March 1992
Appointed Date: 05 May 1989
93 years old

Director
GEMMELL, James Campbell, Dr
Resigned: 09 April 2001
Appointed Date: 04 March 1994
66 years old

Director
MACPHERSON, George Stevenson
Resigned: 10 October 1990
Appointed Date: 21 April 1989

Director
MCSWAN, Malcolm
Resigned: 07 June 1993
Appointed Date: 31 March 1992
86 years old

Director
MONTGOMERY, David Basil Henry, Sir
Resigned: 27 March 1998
Appointed Date: 07 June 1993
94 years old

Director
PALMER, John Carrington
Resigned: 07 May 1993
Appointed Date: 31 March 1992
75 years old

Director
TORRANCE, Hugh Dewar Burns
Resigned: 31 March 1992
Appointed Date: 05 May 1989
106 years old

Persons With Significant Control

Mr Simon Rennie Mbe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

CENTRAL WOODLAND SERVICES LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 September 2016
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

02 Jul 2015
Auditor's resignation
...
... and 85 more events
24 Jul 1989
Registered office changed on 24/07/89 from: 167 main street wishaw ML2 7AU

24 May 1989
Allots 11/5/89 98X£1 ord

24 May 1989
Accounting reference date notified as 30/06

21 Apr 1989
Incorporation

21 Apr 1989
Incorporation