TEVIOTDALE TIMBER PRODUCTS LTD
ROXBURGHSHIRE NEEDLE STREET EMBROIDERY LIMITED

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Company number SC097253
Status Active
Incorporation Date 12 February 1986
Company Type Private Limited Company
Address TEVIOTDALE MILLS, HAWICK, ROXBURGHSHIRE, TD9 7AQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 6 April 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Alistair Charles Whillans as a director on 12 April 2016. The most likely internet sites of TEVIOTDALE TIMBER PRODUCTS LTD are www.teviotdaletimberproducts.co.uk, and www.teviotdale-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Teviotdale Timber Products Ltd is a Private Limited Company. The company registration number is SC097253. Teviotdale Timber Products Ltd has been working since 12 February 1986. The present status of the company is Active. The registered address of Teviotdale Timber Products Ltd is Teviotdale Mills Hawick Roxburghshire Td9 7aq. . WHILLANS, Ian Darling is a Secretary of the company. WHILLANS, Ian Darling is a Director of the company. Secretary GRAHAM, Ian Douglas has been resigned. Secretary WHILLANS, Agnes Wilson has been resigned. Director WHILLANS, Agnes Wilson has been resigned. Director WHILLANS, Alistair Charles has been resigned. Director WHILLANS, Alistair Charles has been resigned. Director WHILLANS, Donald Wilson has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WHILLANS, Ian Darling
Appointed Date: 11 April 1998

Director

Resigned Directors

Secretary
GRAHAM, Ian Douglas
Resigned: 11 April 1998
Appointed Date: 30 January 1991

Secretary
WHILLANS, Agnes Wilson
Resigned: 30 January 1991

Director
WHILLANS, Agnes Wilson
Resigned: 30 January 1991

Director
WHILLANS, Alistair Charles
Resigned: 12 April 2016
70 years old

Director
WHILLANS, Alistair Charles
Resigned: 30 January 1991
70 years old

Director
WHILLANS, Donald Wilson
Resigned: 12 April 2016
67 years old

Persons With Significant Control

Mr Ian Darling Whillans
Notified on: 6 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TEVIOTDALE TIMBER PRODUCTS LTD Events

07 Dec 2016
Accounts for a dormant company made up to 6 April 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Apr 2016
Termination of appointment of Alistair Charles Whillans as a director on 12 April 2016
13 Apr 2016
Termination of appointment of Donald Wilson Whillans as a director on 12 April 2016
12 Apr 2016
Company name changed needle street embroidery LIMITED\certificate issued on 12/04/16
  • CONNOT ‐ Change of name notice

...
... and 73 more events
01 Sep 1987
Return made up to 25/08/87; full list of members

01 Sep 1987
Accounts for a dormant company made up to 6 April 1987

01 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Nov 1986
Accounting reference date extended from 99/99 to 06/04

03 Sep 1986
Company name changed aeontree LIMITED\certificate issued on 03/09/86