INTELLIGENT WOOD SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT WOOD SYSTEMS LIMITED
COMPANY NUMBER
SC357486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16210 -
Manufacture of veneer sheets and wood-based panels
INCORPORATION DATE
31/03/2009
(15 years and 7 months old)
WEBSITE
www.intelligentwoodsystems.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 5JN
Telephone: 01738587988
TPS: No
6 Atholl Crescent
Perth
Perthshire
PH1 5JN
Station Road
Methven
Perth
Perthshire
PH1 3QF
Telephone: 840258
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENALMOND TIMBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT WOOD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT WOOD SYSTEMS (IP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member David Hill (932448034) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTELLIGENT WOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT WOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT WOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2009 - Present (15 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2009 - 31/03/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/2009 - Present (15 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENALMOND TIMBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT WOOD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT WOOD SYSTEMS (IP) LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT WOOD SYSTEMS (NORTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member David Hill (932448034) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 09/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 14/04/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 14/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 24/12/2015 | New Board Member David John Cleverley (919882603) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 12/06/2014 | New Confirmation Statement filed |
| 11/06/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 16/09/2013 | Douglas Wilson Cullen (914831831) has left the board |
| 16/09/2013 | Douglas Wilson Cullen (900722194) has left the board |
| 16/09/2013 | New Confirmation Statement filed |
| 27/06/2013 | New Board Member Fraser William Steele (903270200) Appointed |
| 27/06/2013 | Fraser William Steele (914103493) has left the board |
| 05/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
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