This company is commonly known as Intelligent Wood Systems Limited. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | 6 Atholl Crescent, Perth, PH1 5JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-22 | Officers | Appoint person director company with name date. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-09 | Address | Change registered office address company with date old address. | Download |
| 2014-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2013-09-12 | Officers | Termination secretary company with name. | Download |
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