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Cnc Timber Manufacturing Ltd., AB56 1UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CNC TIMBER MANUFACTURING LTD.

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

This company is commonly known as Cnc Timber Manufacturing Ltd.. The company was founded 21 years ago and was given the registration number SC238563. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:CNC TIMBER MANUFACTURING LTD.
Company Number:SC238563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Scotland, AB56 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Secretary23 October 2002Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director23 October 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 October 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mrs Christine Wilson Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David West Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type dormant.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-04-24Address

Change registered office address company with date old address new address.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type dormant.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type dormant.

Download
2018-01-20Gazette

Gazette filings brought up to date.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Gazette

Gazette notice compulsory.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-08Accounts

Accounts with accounts type dormant.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Accounts

Accounts with accounts type dormant.

Download
2014-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-09Accounts

Accounts with accounts type dormant.

Download
2013-11-13Accounts

Accounts with accounts type dormant.

Download
2013-11-04Annual return

Annual return company with made up date full list shareholders.

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