| Company Name | Inverness Timber Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC389775 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
| Dissolution Date | 5 June 2015 (8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Donald Thomas Macleod |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2011(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
| Director Name | Donald John Macrae |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2011(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
| Director Name | Mr Ian James McDougall |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
| Director Name | Mr Garry Alexander Davidson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 March 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
| Director Name | Mr Scott Bruce Cardno Paterson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 March 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
| Secretary Name | McDougall & Co Company Secretarial And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
Location
| Registered Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 2 at £1 | Ian James Mcdougall 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2012 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 16 October 2012 (2 pages) |
| 19 October 2012 | Termination of appointment of Ian James Mcdougall as a director on 16 October 2012 (2 pages) |
| 19 October 2012 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 16 October 2012 (2 pages) |
| 19 October 2012 | Termination of appointment of Ian James Mcdougall as a director on 16 October 2012 (2 pages) |
| 20 March 2012 | Termination of appointment of Garry Alexander Davidson as a director on 7 March 2012 (2 pages) |
| 20 March 2012 | Termination of appointment of Garry Alexander Davidson as a director on 7 March 2012 (2 pages) |
| 20 March 2012 | Termination of appointment of Garry Alexander Davidson as a director on 7 March 2012 (2 pages) |
| 20 March 2012 | Termination of appointment of Scott Bruce Cardno Paterson as a director on 7 March 2012 (2 pages) |
| 20 March 2012 | Termination of appointment of Scott Bruce Cardno Paterson as a director on 7 March 2012 (2 pages) |
| 20 March 2012 | Termination of appointment of Scott Bruce Cardno Paterson as a director on 7 March 2012 (2 pages) |
| 15 February 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 15 February 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 11 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2011 | Appointment of Donald John Macrae as a director (3 pages) |
| 26 January 2011 | Appointment of Garry Alexander Davidson as a director (3 pages) |
| 26 January 2011 | Appointment of Donald John Macrae as a director (3 pages) |
| 26 January 2011 | Appointment of Donald Thomas Macleod as a director (3 pages) |
| 26 January 2011 | Appointment of Donald Thomas Macleod as a director (3 pages) |
| 26 January 2011 | Appointment of Garry Alexander Davidson as a director (3 pages) |
| 26 January 2011 | Appointment of Scott Bruce Cardno as a director (3 pages) |
| 26 January 2011 | Appointment of Scott Bruce Cardno as a director (3 pages) |
| 1 December 2010 | Incorporation
|
| 1 December 2010 | Incorporation
|