SULZER WOOD LIMITED

Address

SULZER WOOD LIMITED
15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
(95 companies also use this postcode)

Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
SC147952
Incorporation Date:
9 Dec 1993 (25 Years old)
Financial Year End:
31 Dec
Capital:
£198,000.00 on 30 Dec 2016
For period ending:
31 Dec 2018
Filed on:
17 May 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Dec 2015
Filed on:
24 Dec 2015
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Map


Recently Filed Documents - 146 available


Directors and Secretaries

Philippe Dewitz
25 Oct 2016 ⇒ Present ( 2 Years ) Director
Thomas Gilchrist
1 Dec 2017 ⇒ Present ( 1 Year ) Director
Alan Johnstone
1 Dec 2017 ⇒ Present ( 1 Year ) Director
Iain Jones
18 Dec 2015 ⇒ Present ( 3 Years ) Company Secretary
Andrew Percy
14 Nov 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 13 Jul 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - Outstanding on 13 Jul 2007

Previous Addresses

JOHN WOOD HOUSE, GREENWELL ROAD
EAST TULLOS
ABERDEEN
AB12 3AX
Changed 22 Dec 2015

INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB9 8DQ
Changed 6 Feb 1994

INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB9 8DQ
Changed 6 Feb 1994


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020
Given past performance
we expect these to be submitted around:
25 Jul 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Jun 2015 6
31 Dec 2013 12 Jun 2014 6
31 Dec 2012 13 Jun 2013 6
31 Dec 2011 29 Jun 2012 6
31 Dec 2010 20 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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146 other company documents are available

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This company viewed 12 times in the last few years