UKBizDB.co.uk

WOODBRIDGE TIMBER LIMITED

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

This company is commonly known as Woodbridge Timber Limited. The company was founded 40 years ago and was given the registration number SC083339. The firm's registered office is in LIVINGSTON. You can find them at Alderstone House, Macmillan Road, Livingston, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:WOODBRIDGE TIMBER LIMITED
Company Number:SC083339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1983
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Alderstone House, Macmillan Road, Livingston, EH54 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alderstone House, Macmillan Road, Livingston, Scotland, EH54 7AW

Secretary01 July 2003Active
Alderstone House, Macmillan Road, Livingston, Scotland, EH54 7AW

Director-Active
Alderstone House, Macmillan Road, Livingston, EH54 7AW

Director15 June 2023Active
Alderstone House, Macmillan Road, Livingston, Scotland, EH54 7AW

Director22 June 1990Active
Alderstone House, Macmillan Road, Livingston, EH54 7AW

Director01 November 2021Active
26 Warren Hill Road, Woodbridge, IP12 4DY

Secretary-Active
Alderstone House, Macmillan Road, Livingston, Scotland, EH54 7AW

Director27 September 2005Active
The Pitts, Hasketon, Woodbridge,

Director-Active
Alderstone House, Macmillan Road, Livingston, Scotland, EH54 7AW

Director27 September 2005Active
26 Warren Hill Road, Woodbridge, IP12 4DY

Director-Active
No. 7, Moat View, Lower Farm Road, Ringshall, IP14 2JE

Director27 September 2005Active
Alderstone House, Macmillan Road, Livingston, EH54 7AW

Director19 October 2018Active
2 Lauder Loan, Edinburgh, Scotland, EH9 2RB

Director-Active
Touchwood, Top Road, Hasketon, Woodbridge, IP13 6JE

Director-Active

People with Significant Control

James Walker (Leith) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Alderstone House, Macmillan Road, Livingston, Scotland, EH54 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

Download
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Officers

Termination director company with name termination date.

Download
2020-11-12Accounts

Accounts with accounts type full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type full.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2017-01-07Accounts

Accounts with accounts type full.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-01-06Accounts

Accounts with accounts type full.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.