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ALL TIMBERLINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Timberlines Limited. The company was founded 43 years ago and was given the registration number SC077600. The firm's registered office is in ABERDEEN. You can find them at Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, Aberdeenshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALL TIMBERLINES LIMITED
Company Number:SC077600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1982
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, Aberdeenshire, AB21 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, AB21 0BG

Secretary01 August 1989Active
Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, AB21 0BG

Director01 October 2016Active
Lyndon House, Kirkton Drive, Pitmedden Road Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0BG

Director14 October 2021Active
Lyndon House, Kirkton Drive, Pitmedden Road Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0BG

Director14 October 2021Active
Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, AB21 0BG

Director01 March 1999Active
Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, AB21 0BG

Director01 March 1999Active
Lyndon House, Kirkton Drive, Dyce, Aberdeen, Scotland, AB21 0BG

Director-Active
Lyndon House, Kirkton Drive, Pitmedden Road Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0BG

Director14 October 2021Active
Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, AB21 0BG

Director01 March 1999Active
Lyndon House, Kirkton Drive, Pitmedden Road Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0BG

Director14 October 2021Active
Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, AB21 0BG

Director01 October 2016Active
55 Kepplehills Drive, Bucksburn, Aberdeen, AB2 9PR

Secretary-Active
7, Wallacebrae Avenue, Danestone, Aberdeen, Scotland, AB22 8XL

Director03 February 2012Active
7 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL

Director-Active
69 Heathryfold Circle, Aberdeen, AB16 7DR

Director-Active
69 Heathryfold Circle, Aberdeen, AB16 7DR

Director-Active

People with Significant Control

Acquire-X Limited
Notified on:25 April 2024
Status:Active
Country of residence:Scotland
Address:Rivercourt, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lynda Ruth Mylles
Notified on:02 February 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:Lyndon House Kirkton Drive, Aberdeen, AB21 0BG
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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