About

Date of Incorporation: 09/12/1993 (23 years and 9 months ago)
Registered Address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Grampian, AB12 3AX,

 

Sulzer Wood Ltd was established in 1993. We don't know the number of employees at this organisation. The current directors of the business are listed as Mr Subodh Satchitanand Nadkarni, Mr Stephen James Nicol, Mr Andrew James Percy, Mr David Arthur Stewart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Subodh Satchitanand Nadkarni 01 January 2014 1
Mr Stephen James Nicol 01 January 2014 11
Mr Andrew James Percy 14 November 2007 1
Mr David Arthur Stewart 01 January 2014 5
Secretary Name Appointed Total Appointments
Mr Robert Muirhead Birnie Brown 01 September 2010 1

Filing History

Document Type Date
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 12 June 2014
CH01 - Change of particulars for director 09 January 2014
MISC - Miscellaneous document 08 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 10 January 2011
AP01 - Appointment of director 23 November 2010
AA - Annual Accounts 05 October 2010
TM02 - Termination of appointment of secretary 21 September 2010
AP03 - Appointment of secretary 09 September 2010
TM01 - Termination of appointment of director 08 April 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH03 - Change of particulars for secretary 24 December 2009
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 10 July 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 13 September 2007
410(Scot) - N/A 13 July 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
363a - Annual Return 19 January 2007
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 09 December 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
AA - Annual Accounts 11 May 2004

Mortgages & Charges

Description Date Status Charge by
Bond & Floating Charge 22 June 2007 Outstanding The Governor And Company Of The Bank Of Scotland

Standard Industrial Classification (SIC)