REAL WOOD STUDIOS LIMITED
NR JEDBURGH

Hellopages » Scottish Borders » Scottish Borders » TD8 6TU

Company number SC353053
Status Active
Incorporation Date 6 January 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MONTEVIOT NURSERIES, ANCRUM, NR JEDBURGH, SCOTTISH BORDERS, TD8 6TU
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Graham Murdoch on 31 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REAL WOOD STUDIOS LIMITED are www.realwoodstudios.co.uk, and www.real-wood-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Real Wood Studios Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC353053. Real Wood Studios Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of Real Wood Studios Limited is Monteviot Nurseries Ancrum Nr Jedburgh Scottish Borders Td8 6tu. . FINCH, Stephen is a Director of the company. MCPHILLIMY, Donald Robert is a Director of the company. MURDOCH, Graham is a Director of the company. MURRAY, William Graeme is a Director of the company. Secretary MORTON FRASER SECRETARIERS LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director CAMPBELL, Neil Waugh Somervell has been resigned. Director KETTERIDGE, Simon Ross has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. Director NORRIS, Neil has been resigned. Director THREADGALL, Donald Keith has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
FINCH, Stephen
Appointed Date: 09 March 2009
52 years old

Director
MCPHILLIMY, Donald Robert
Appointed Date: 19 September 2013
72 years old

Director
MURDOCH, Graham
Appointed Date: 09 March 2009
44 years old

Director
MURRAY, William Graeme
Appointed Date: 09 March 2009
79 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIERS LIMITED
Resigned: 09 March 2009
Appointed Date: 06 January 2009

Director
BELL, Adrian Edward Robert
Resigned: 09 March 2009
Appointed Date: 06 January 2009
59 years old

Director
CAMPBELL, Neil Waugh Somervell
Resigned: 19 September 2013
Appointed Date: 09 March 2009
70 years old

Director
KETTERIDGE, Simon Ross
Resigned: 21 January 2013
Appointed Date: 09 March 2009
61 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 09 March 2009
Appointed Date: 06 January 2009

Director
NORRIS, Neil
Resigned: 15 January 2015
Appointed Date: 09 March 2009
52 years old

Director
THREADGALL, Donald Keith
Resigned: 24 October 2014
Appointed Date: 09 March 2009
54 years old

REAL WOOD STUDIOS LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Director's details changed for Mr Graham Murdoch on 31 October 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 6 January 2016 no member list
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
08 May 2009
Director appointed william graeme murray
08 May 2009
Director appointed neil norris
08 May 2009
Director appointed donald keith threadgall
01 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jan 2009
Incorporation

REAL WOOD STUDIOS LIMITED Charges

16 December 2010
Floating charge
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…