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PERTHSHIRE TIMBER COMPANY LIMITED

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

This company is commonly known as Perthshire Timber Company Limited. The company was founded 31 years ago and was given the registration number SC142941. The firm's registered office is in PERTHSHIRE. You can find them at Craig House, Stanley, Perthshire, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:PERTHSHIRE TIMBER COMPANY LIMITED
Company Number:SC142941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Craig House, Stanley, Perthshire, PH1 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craig House, Stanley, PH1 4NG

Secretary26 February 1993Active
Craig House, Stanley, Perthshire, PH1 4NG

Director31 October 2015Active
6, Telford Gardens, Birnam, Dunkeld, PH8 0QB

Director01 March 2011Active
Craig House, Stanley, Perthshire, PH1 4NG

Director31 October 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 February 1993Active
Craig House, Stanley, PH1 4NG

Director26 February 1993Active
1, Lesmurdie House, Elgin, IV30 1JF

Director26 February 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director26 February 1993Active

People with Significant Control

Mrs Valerie Milne Gordon
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Craig House, Perthshire, PH1 4NG
Nature of control:
  • Significant influence or control as firm
Mearns Sawmills Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Craig House, Stanley, Perth, Scotland, PH1 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Appoint person director company with name date.

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2015-12-07Officers

Appoint person director company with name date.

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2015-12-07Officers

Termination director company with name termination date.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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