Company number SC383491
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 22 BACKBRAE STREET, KILSYTH, GLASGOW, NORTH LANARKSHIRE, G65 0NH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Stewart Thomson Frew as a director on 31 October 2016; Alterations to floating charge 1; Registration of charge SC3834910002, created on 3 November 2016. The most likely internet sites of SHAWFIELD TIMBER LTD are www.shawfieldtimber.co.uk, and www.shawfield-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Shawfield Timber Ltd is a Private Limited Company.
The company registration number is SC383491. Shawfield Timber Ltd has been working since 11 August 2010.
The present status of the company is Active. The registered address of Shawfield Timber Ltd is 22 Backbrae Street Kilsyth Glasgow North Lanarkshire G65 0nh. . FREW, Christopher is a Director of the company. Director FREW, Stewart Thomson has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Frew
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAWFIELD TIMBER LTD Events
25 Jan 2017
Termination of appointment of Stewart Thomson Frew as a director on 31 October 2016
03 Dec 2016
Alterations to floating charge 1
24 Nov 2016
Registration of charge SC3834910002, created on 3 November 2016
28 Sep 2016
Confirmation statement made on 11 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 12 more events
09 Mar 2011
Registered office address changed from 75 Stanley St Glasgow G41 1JA Scotland on 9 March 2011
14 Dec 2010
Particulars of a mortgage or charge / charge no: 1
15 Nov 2010
Company name changed east end timber LTD\certificate issued on 15/11/10
15 Nov 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-11-11
11 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted