About

Registered Number: SC434301
Date of Incorporation: 08/10/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Lochbroom Woodfuels Office Ullapool Harbour Business Park, Morefield, Ullapool, Ross-Shire, IV26 2SR

 

Lochbroom Woodfuels Ltd was registered on 08 October 2012 with its registered office in Ullapool in Ross-Shire, it has a status of "Active". The company has 8 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Alan 07 May 2017 - 1
MACKENZIE, George Alexander 05 August 2016 - 1
MENZIES, John 20 October 2018 10 July 2019 1
NAIRN, James 09 October 2012 30 September 2013 1
RICHARDS, Bryan 22 May 2017 18 August 2017 1
YOUNG, Ewan Craig 18 June 2014 24 November 2015 1
Secretary Name Appointed Resigned Total Appointments
MASON, Serena Anne 01 December 2015 - 1
CURLEY, Sian Saturn Viola 01 March 2014 01 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
CS01 - N/A 11 November 2019
TM01 - Termination of appointment of director 11 July 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 06 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 23 October 2018
AP01 - Appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
AP01 - Appointment of director 23 October 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 22 October 2017
AP01 - Appointment of director 26 September 2017
TM01 - Termination of appointment of director 21 August 2017
AP01 - Appointment of director 30 May 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 18 May 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 20 October 2016
AP01 - Appointment of director 16 October 2016
TM01 - Termination of appointment of director 15 October 2016
AP03 - Appointment of secretary 14 May 2016
TM02 - Termination of appointment of secretary 14 May 2016
AA - Annual Accounts 18 December 2015
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AP01 - Appointment of director 07 January 2015
AR01 - Annual Return 05 November 2014
TM01 - Termination of appointment of director 01 August 2014
AA - Annual Accounts 04 July 2014
AP01 - Appointment of director 18 June 2014
AP01 - Appointment of director 21 April 2014
AP03 - Appointment of secretary 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AD01 - Change of registered office address 15 January 2014
AD01 - Change of registered office address 15 January 2014
AR01 - Annual Return 08 October 2013
TM01 - Termination of appointment of director 02 October 2013
RESOLUTIONS - N/A 18 January 2013
AD01 - Change of registered office address 11 January 2013
MEM/ARTS - N/A 14 December 2012
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 11 October 2012
AA01 - Change of accounting reference date 11 October 2012
NEWINC - New incorporation documents 08 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.