WOODEN POTATOES LIMITED
ROXBURGHSHIRE

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Company number SC210801
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address WESTER WOODEN, KELSO, ROXBURGHSHIRE, TD5 8LQ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOODEN POTATOES LIMITED are www.woodenpotatoes.co.uk, and www.wooden-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wooden Potatoes Limited is a Private Limited Company. The company registration number is SC210801. Wooden Potatoes Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Wooden Potatoes Limited is Wester Wooden Kelso Roxburghshire Td5 8lq. . RAMSAY, Andrew David is a Secretary of the company. RAMSAY, Andrew David is a Director of the company. RAMSAY, Jill Louise is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RAMSAY, Francis Taylor has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
RAMSAY, Andrew David
Appointed Date: 07 September 2000
Director
RAMSAY, Andrew David
Appointed Date: 07 September 2000
59 years old
Director
RAMSAY, Jill Louise
Appointed Date: 17 June 2011
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
RAMSAY, Francis Taylor
Resigned: 17 June 2011
Appointed Date: 07 September 2000
84 years old

Persons With Significant Control

Mr Andrew David Ramsay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Louise Ramsay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODEN POTATOES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
11 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation

WOODEN POTATOES LIMITED Charges

15 December 2000
Bond & floating charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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