WOODSTOCK (HIGHLAND) LIMITED

Profile WOODSTOCK (HIGHLAND) LIMITED

Actual on 01.08.2021
Company name
WOODSTOCK (HIGHLAND) LIMITED
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Company number
SC155160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 December 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
30 LONGMAN DRIVE, INVERNESS, IV1 1SU
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PSC and Officers WOODSTOCK (HIGHLAND) LIMITED

Officers

(as of 25.09.2020)

MACMILLAN, Donald
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 47 Bishops View, Inverness, United Kingdom, IV3 8LJ
Role: Secretary
MACMILLAN, Donald Alexander Douglas
Status: Active
Appointed on: Thursday, 19 January 1995
Correspondence address: 47 Bishops View, Inverness, United Kingdom, IV3 8LJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Administrator
Country of residence: Scotland
KENNEDY, Philip Howard
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Thursday, 11 April 1996
Correspondence address: 31 Ashie Road, Inverness, IV2 4EN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Manager
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 28 December 1994
Resigned on: Thursday, 19 January 1995
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 28 December 1994
Resigned on: Thursday, 19 January 1995
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MACMILLAN, Donna Margaret
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Tuesday, 30 September 2008
Correspondence address: 1 West Park, Inshes, Inverness, Scotland, Highland, IV2 5BY
Role: Secretary
MACMILLAN, Donald
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 01 October 2008
Correspondence address: 30 Longman Drive, Inverness, Highland, IV1 1SU
Role: Secretary
MACMILLAN, Donna Margaret
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Wednesday, 31 December 2008
Correspondence address: 1 West Park, Inshes, Inverness, Scotland, Highland, IV2 5BY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Donald Alexander Douglas Macmillan
Status: Active
Notified on: Wednesday, 28 December 2016
Correspondence address: 30 Inverness
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent