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IBT BUILDING & TIMBER (MERCHANTS) LTD

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

This company is commonly known as Ibt Building & Timber (merchants) Ltd. The company was founded 22 years ago and was given the registration number SC229110. The firm's registered office is in EDINBURGH. You can find them at 65 Northumberland Street, , Edinburgh, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:IBT BUILDING & TIMBER (MERCHANTS) LTD
Company Number:SC229110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:65 Northumberland Street, Edinburgh, Scotland, EH3 6JQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Northumberland Street, Edinburgh, Scotland, EH3 6JQ

Director13 November 2023Active
65, Northumberland Street, Edinburgh, Scotland, EH3 6JQ

Director13 March 2002Active
1 Ewing Place, Falkirk, FK2 7LP

Secretary13 March 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 March 2002Active
Fairways 41 Laurel Grove, Bonnybridge, FK4 2ED

Director18 April 2002Active
Lillybank, 7 Kincaidfield, Birdston Road, Milton Of Campsie, G66 8ER

Director13 March 2002Active
33 Alpin Drive, Dunblane, FK15 0FQ

Director01 August 2007Active
11 Cammo Road, Edinburgh, EH4 8EF

Director07 May 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 March 2002Active

People with Significant Control

Northumberland Merchants Ltd
Notified on:11 May 2018
Status:Active
Country of residence:Scotland
Address:65, Northumberland Street, Edinburgh, Scotland, EH3 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ruth Isabelle Hogg
Notified on:13 March 2017
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:Scotland
Address:65, Northumberland Street, Edinburgh, Scotland, EH3 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Gordon Hogg
Notified on:13 March 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:65, Northumberland Street, Edinburgh, Scotland, EH3 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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