TIMBER & PLYWOOD SERVICES LIMITED
PAISLEY MACROCOM (799) LIMITED

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Company number SC240058
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address PHOENIX MILL, 107 FERGUSLIE, PAISLEY, SCOTLAND, PA1 2UZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Current accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 44 Kings Haugh Prestonfield Park Edinburgh EH16 5UY Scotland to Phoenix Mill 107 Ferguslie Paisley PA1 2UZ on 2 November 2016. The most likely internet sites of TIMBER & PLYWOOD SERVICES LIMITED are www.timberplywoodservices.co.uk, and www.timber-plywood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Timber Plywood Services Limited is a Private Limited Company. The company registration number is SC240058. Timber Plywood Services Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Timber Plywood Services Limited is Phoenix Mill 107 Ferguslie Paisley Scotland Pa1 2uz. . BARR, Andrew Clark is a Director of the company. ROBINSON, Ronald Cockburn is a Director of the company. Secretary WILKIE, Lynda Hunter has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director SPEIRS, Margaret Ann has been resigned. Director WILKIE, Alistair John has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BARR, Andrew Clark
Appointed Date: 05 July 2016
69 years old
Director
ROBINSON, Ronald Cockburn
Appointed Date: 05 July 2016
59 years old

Resigned Directors

Secretary
WILKIE, Lynda Hunter
Resigned: 05 July 2016
Appointed Date: 07 February 2003
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 07 February 2003
Appointed Date: 25 November 2002
Director
SPEIRS, Margaret Ann
Resigned: 05 July 2016
Appointed Date: 01 September 2013
61 years old
Director
WILKIE, Alistair John
Resigned: 05 July 2016
Appointed Date: 07 February 2003
71 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 07 February 2003
Appointed Date: 25 November 2002

Persons With Significant Control

St. Andrews Timber & Building Supplies (Holdings) Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

TIMBER & PLYWOOD SERVICES LIMITED Events

05 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
02 Nov 2016
Registered office address changed from 44 Kings Haugh Prestonfield Park Edinburgh EH16 5UY Scotland to Phoenix Mill 107 Ferguslie Paisley PA1 2UZ on 2 November 2016
13 Jul 2016
Registered office address changed from Phoenix Mill 107 Ferguslie Paisley PA1 2UZ to 44 Kings Haugh Prestonfield Park Edinburgh EH16 5UY on 13 July 2016
13 Jul 2016
Appointment of Mr Andrew Clark Barr as a director on 5 July 2016
...
... and 47 more events
19 Feb 2003
Director resigned
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
31 Dec 2002
Company name changed macrocom (799) LIMITED\certificate issued on 31/12/02
25 Nov 2002
Incorporation

TIMBER & PLYWOOD SERVICES LIMITED Charges

17 February 2003
Bond & floating charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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