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Intelligent Wood Systems LTD

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Reports

Extended Company Report with Annual Accounts INTELLIGENT WOOD SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data INTELLIGENT WOOD SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Employees£2 0%
Total assets£278,607 -7.97%

Details

Company type Private Limited Company, Active
Company Number SC357486
Record last updated Wednesday, April 12, 2017 6:00:11 AM UTC
Official Address C/o Glenalmond Timber Shore Road The Harbour Perth City Centre
Postal Code PH28BD
Sector Manufacture of veneer sheets and wood-based panels

Charts

Visits

INTELLIGENT WOOD SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2013 Annual return Annual return
Registry May 16, 2013 Change of particulars for director Change of particulars for director
Registry May 16, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 3, 2013 Change of registered office address Change of registered office address
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2012 Annual return Annual return
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry May 16, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Jun 8, 2010 Change of accounting reference date Change of accounting reference date
Registry May 25, 2010 Change of registered office address Change of registered office address
Registry May 25, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of registered office address Change of registered office address
Registry Feb 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2010 Resignation of one Secretary 14357... Resignation of one Secretary 14357...
Registry Jan 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 25, 2009 Appointment of a director Appointment of a director
Registry Sep 9, 2009 Appointment of a man as Director and Timber Importer Appointment of a man as Director and Timber Importer
Registry Aug 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 31, 2009 Two appointments: a man and a person Two appointments: a man and a person

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