WOODTEST RESEARCH & DEVELOPMENT LTD.
PEEBLESSHIRE BURGHCROFT LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH46 7ES

Company number SC188178
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 3 RODERICK PLACE, WEST LINTON, PEEBLESSHIRE, EH46 7ES
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 20,000 . The most likely internet sites of WOODTEST RESEARCH & DEVELOPMENT LTD. are www.woodtestresearchdevelopment.co.uk, and www.woodtest-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Livingston South Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodtest Research Development Ltd is a Private Limited Company. The company registration number is SC188178. Woodtest Research Development Ltd has been working since 04 August 1998. The present status of the company is Active. The registered address of Woodtest Research Development Ltd is 3 Roderick Place West Linton Peeblesshire Eh46 7es. . MACNAB, Jean Sinclair is a Secretary of the company. DRIPPS, James Henry, Dr is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BIRCHMORE, Michael John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MACNAB, Jean Sinclair
Appointed Date: 24 August 1998
Director
DRIPPS, James Henry, Dr
Appointed Date: 24 August 1998
78 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 24 August 1998
Appointed Date: 04 August 1998
Director
BIRCHMORE, Michael John
Resigned: 26 March 2004
Appointed Date: 24 August 1998
77 years old
Nominee Director
MABBOTT, Stephen
Resigned: 24 August 1998
Appointed Date: 04 August 1998
75 years old

Persons With Significant Control

Dr James Henry Dripps
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WOODTEST RESEARCH & DEVELOPMENT LTD. Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 20,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000
...
... and 38 more events
25 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1998
Director resigned
24 Aug 1998
Secretary resigned
24 Aug 1998
Registered office changed on 24/08/98 from: 5 logie mill edinburgh EH7 4HH
04 Aug 1998
Incorporation

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