THE WOODCENTRE LIMITED

Profile THE WOODCENTRE LIMITED

Actual on 01.08.2021
Company name
THE WOODCENTRE LIMITED
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Company number
SC248561
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 April 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
19 & 20 TYOCK INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 1XY
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PSC and Officers THE WOODCENTRE LIMITED

Officers

(as of 25.09.2020)

LAING, Edward Gordon
Status: Active
Appointed on: Tuesday, 09 September 2003
Correspondence address: Braeview Longmorn, Elgin, Moray, IV30 8RJ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: Scotland
SIM, Steven
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 19 & 20 Tyock Industrial Estate, Elgin, Moray, IV30 1XY
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Sales Director
Country of residence: Scotland
FRASER, Cathel Innes
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Monday, 08 September 2003
Correspondence address: 77 Culduthel Park, Inverness, Highland, IV2 4UY
Role: Secretary
MCKAY, Norman John
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Monday, 08 September 2003
Correspondence address: 37 Beech Brae, Elgin, Moray, IV30 4NS
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Accountant
Country of residence: Scotland
MASSON, Raymond David
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Monday, 30 April 2018
Correspondence address: Halcyon 26 Mannachie Road, Forres, Moray, IV36 2WA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: Scotland
MCKAY, Norman John
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Thursday, 23 March 2006
Correspondence address: 37 Beech Brae, Elgin, Moray, IV30 4NS
Role: Secretary
BANKS, Christopher
Status: Not active
Appointed on: Thursday, 23 March 2006
Resigned on: Tuesday, 07 May 2019
Correspondence address: 23 Hedge Road, Garmouth, Morayshire, IV32 7NU
Nationality: British
Role: Secretary
CHALMERS, John
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Tuesday, 31 January 2012
Correspondence address: Lorden, 18 Doocot Road, Auldearn, Nairn, Highland, IV12 5TF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Wednesday, 30 April 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Edward Gordon Laing
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: Moray
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Raymond David Masson
Status: Not active
Notified on: Sunday, 30 April 2017
Correspondence address: Moray
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent