ASHWOOD SCOTLAND MACINTOSH LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH47 7BW

Company number SC330971
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address ASHWOOD HOUSE, STARLAW ROAD, BATHGATE, WEST LOTHIAN, EH47 7BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of ASHWOOD SCOTLAND MACINTOSH LIMITED are www.ashwoodscotlandmacintosh.co.uk, and www.ashwood-scotland-macintosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to West Calder Rail Station is 2.6 miles; to Uphall Rail Station is 3.9 miles; to Breich Rail Station is 5.3 miles; to Polmont Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashwood Scotland Macintosh Limited is a Private Limited Company. The company registration number is SC330971. Ashwood Scotland Macintosh Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Ashwood Scotland Macintosh Limited is Ashwood House Starlaw Road Bathgate West Lothian Eh47 7bw. . CHARMAN, David Scott is a Director of the company. MEIKLE, Archibald Grant is a Director of the company. Secretary CHARMAN, David Scott has been resigned. Secretary LINDSAY, Kenneth Lauchlan has been resigned. Secretary WALKER, Duncan Mackay has been resigned. Director ASHWOOD SCOTLAND LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHARMAN, David Scott
Appointed Date: 14 September 2007
53 years old

Director
MEIKLE, Archibald Grant
Appointed Date: 14 September 2007
63 years old

Resigned Directors

Secretary
CHARMAN, David Scott
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Secretary
LINDSAY, Kenneth Lauchlan
Resigned: 24 August 2010
Appointed Date: 14 September 2007

Secretary
WALKER, Duncan Mackay
Resigned: 31 August 2011
Appointed Date: 25 August 2010

Director
ASHWOOD SCOTLAND LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Mr Archibald Grant Meikle
Notified on: 1 September 2016
63 years old
Nature of control: Has significant influence or control

ASHWOOD SCOTLAND MACINTOSH LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Jul 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

09 Jul 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 22 more events
26 May 2008
Director appointed mr archibald grant meikle
26 May 2008
Appointment terminated director ashwood scotland LIMITED
26 May 2008
Appointment terminated secretary david charman
19 Oct 2007
Partic of mort/charge *
14 Sep 2007
Incorporation

ASHWOOD SCOTLAND MACINTOSH LIMITED Charges

15 October 2007
Bond & floating charge
Delivered: 19 October 2007
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…