DAN-WOOD CONCEPT PLUS LIMITED

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Company number SC278292
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 1 WILDERHAUGH, GALASHIELS, TD1 1QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Craig Alexander Richardson as a director on 29 January 2016. The most likely internet sites of DAN-WOOD CONCEPT PLUS LIMITED are www.danwoodconceptplus.co.uk, and www.dan-wood-concept-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Dan Wood Concept Plus Limited is a Private Limited Company. The company registration number is SC278292. Dan Wood Concept Plus Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Dan Wood Concept Plus Limited is 1 Wilderhaugh Galashiels Td1 1qj. . ARMSTRONG, David Michael is a Secretary of the company. ARMSTRONG, David Michael is a Director of the company. LUNN, Anthony is a Director of the company. MARSHALL, Derek Alan is a Director of the company. Director RICHARDSON, Craig Alexander has been resigned. Director RICHARDSON, Gordon Alexander has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ARMSTRONG, David Michael
Appointed Date: 12 January 2005
Director
ARMSTRONG, David Michael
Appointed Date: 12 January 2005
62 years old
Director
LUNN, Anthony
Appointed Date: 05 November 2009
59 years old
Director
MARSHALL, Derek Alan
Appointed Date: 12 January 2005
80 years old

Resigned Directors

Director
RICHARDSON, Craig Alexander
Resigned: 29 January 2016
Appointed Date: 12 January 2005
55 years old
Director
RICHARDSON, Gordon Alexander
Resigned: 05 November 2009
Appointed Date: 12 January 2005
79 years old

Persons With Significant Control

Mr Anthony Thomas Lunn
Notified on: 11 January 2017
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAN-WOOD CONCEPT PLUS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Termination of appointment of Craig Alexander Richardson as a director on 29 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
26 Nov 2007
Total exemption small company accounts made up to 31 January 2007
01 Feb 2007
Return made up to 12/01/07; no change of members
02 Nov 2006
Total exemption small company accounts made up to 31 January 2006
16 Jan 2006
Return made up to 12/01/06; full list of members
12 Jan 2005
Incorporation

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