INTELLIGENT WOOD SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Wood Systems Limited. The company was founded 16 years ago and was given the registration number SC357486. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, . This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.

Company Information

Name	:	INTELLIGENT WOOD SYSTEMS LIMITED
Company Number	:	SC357486
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2009
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	16210 - Manufacture of veneer sheets and wood-based panels

Office Address & Contact

Registered Address	:	6 Atholl Crescent, Perth, PH1 5JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Atholl Crescent, Perth, PH1 5JN	Director	15 December 2015	Active
Balthayock House, Balthayock, Perth, PH2 7LG	Director	09 September 2009	Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH	Secretary	31 March 2009	Active
C/O Glenalmond Timber, Shore Road, The Harbour, Perth, United Kingdom, PH2 8BD	Secretary	04 January 2010	Active
Crescent House, Carnegie Campus, Dunfermline, KY11 8GR	Corporate Secretary	01 April 2009	Active
Kingsknowe, Brighton Road, Cupar, KY15 5DH	Director	01 April 2009	Active
C/O Glenalmond Timber, Shore Road, The Harbour, Perth, United Kingdom, PH2 8BD	Director	04 January 2010	Active
5, Inveresk Gate, Inveresk, EH21 7TB	Director	31 March 2009	Active

People with Significant Control

Mr Fraser William Steele
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	6, Atholl Crescent, Perth, PH1 5JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)