DEREVO HARDWOOD LTD
DEREVO HARDWOOD LTD is an active private limited company, incorporated on 31 January 2024. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Montgomery Street, Edinburgh. The company's next accounts are due on 31 October 2025, and fall under the accounts category: No Accounts Filed. DEREVO HARDWOOD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC797307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 77 MONTGOMERY STREET |
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Address Line 2 | YOUMORE |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH7 5HZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
DEREVO HARDWOOD LTD
Directors
(The company's officers)
MR ALEXANDER CARMICHAEL RICHARDS
(~31 year old British national)
77 MONTGOMERY STREET, YOUMORE, EDINBURGH, EH7 5HZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/01/2024
MR TIMOTHY MARTIN ROCKS
(~34 year old Australian national)
77 MONTGOMERY STREET, YOUMORE, EDINBURGH, EH7 5HZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/01/2024
Shareholders
(Persons of Significant Control)
Mr Timothy Martin Rocks
(~34 year old Australian national)
77, Montgomery Street, Youmore, Edinburgh, EH7 5HZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2024
Mr Alexander Carmichael Richards
(~31 year old British national)
77, Montgomery Street, Youmore, Edinburgh, EH7 5HZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEREVO HARDWOOD LTD: Maps
Maps show the location of the postcode of the registered office, EH7 5HZ.
Map of DEREVO HARDWOOD LTD at local scale
Map of DEREVO HARDWOOD LTD at district scale
More Companies in EH7 5HZ
Other companies with registered offices in EH7 5HZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)