INTELLIGENT WOOD SYSTEMS LIMITED
PERTH

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Company number SC357486
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 660,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of INTELLIGENT WOOD SYSTEMS LIMITED are www.intelligentwoodsystems.co.uk, and www.intelligent-wood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Intelligent Wood Systems Limited is a Private Limited Company. The company registration number is SC357486. Intelligent Wood Systems Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Intelligent Wood Systems Limited is 6 Atholl Crescent Perth Ph1 5jn. . CLEVERLEY, David John is a Director of the company. STEELE, Fraser William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary CULLEN, Douglas Wilson has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Director CLARKE, John Bernard has been resigned. Director CULLEN, Douglas Wilson has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Director
CLEVERLEY, David John
Appointed Date: 15 December 2015
62 years old
Director
STEELE, Fraser William
Appointed Date: 09 September 2009
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 March 2009
Appointed Date: 31 March 2009
Secretary
CULLEN, Douglas Wilson
Resigned: 03 July 2013
Appointed Date: 04 January 2010
Secretary
CCW SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 01 April 2009
Director
CLARKE, John Bernard
Resigned: 04 January 2010
Appointed Date: 01 April 2009
70 years old
Director
CULLEN, Douglas Wilson
Resigned: 03 July 2013
Appointed Date: 04 January 2010
59 years old
Director
MABBOTT, Stephen George
Resigned: 31 March 2009
Appointed Date: 31 March 2009
74 years old

INTELLIGENT WOOD SYSTEMS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 660,000
07 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Appointment of Mr David John Cleverley as a director on 15 December 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 660,000
...
... and 32 more events
24 Aug 2009
Registered office changed on 24/08/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
09 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Apr 2009
Appointment terminated secretary brian reid LTD.
09 Apr 2009
Appointment terminated director stephen george mabbott
31 Mar 2009
Incorporation

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