TAYSIDE FORESTRY SERVICES LIMITED
PERTHSHIRE

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Company number SC247229
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address INCHMAGRANNACHAN FARM, DUNKELD, PERTHSHIRE, PH8 0JS
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,000 . The most likely internet sites of TAYSIDE FORESTRY SERVICES LIMITED are www.taysideforestryservices.co.uk, and www.tayside-forestry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tayside Forestry Services Limited is a Private Limited Company. The company registration number is SC247229. Tayside Forestry Services Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Tayside Forestry Services Limited is Inchmagrannachan Farm Dunkeld Perthshire Ph8 0js. . MATHIESON, Iain Andrew is a Secretary of the company. MATHIESON, Iain Andrew is a Director of the company. MATHIESON, Sheena Catherine Mckenzie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Logging".


Current Directors

Secretary
MATHIESON, Iain Andrew
Appointed Date: 03 April 2003
Director
MATHIESON, Iain Andrew
Appointed Date: 03 April 2003
69 years old
Director
MATHIESON, Sheena Catherine Mckenzie
Appointed Date: 03 April 2003
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Iain Andrew Mathieson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Catherine Mckenzie Mathieson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYSIDE FORESTRY SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000
14 Mar 2016
Statement of capital following an allotment of shares on 20 February 2016
  • GBP 2,000
14 Mar 2016
Particulars of variation of rights attached to shares
...
... and 31 more events
09 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation

TAYSIDE FORESTRY SERVICES LIMITED Charges

4 February 2004
Bond & floating charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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