UKBizDB.co.uk

SWEDSCOT TIMBER LIMITED

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

This company is commonly known as Swedscot Timber Limited. The company was founded 21 years ago and was given the registration number SC250673. The firm's registered office is in GLASGOW. You can find them at 64 Grayshill Road, Cumbernauld, Glasgow, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:SWEDSCOT TIMBER LIMITED
Company Number:SC250673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:64 Grayshill Road, Cumbernauld, Glasgow, Scotland, G68 9HQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bsw Timber, East End, Earlston, Scotland, TD4 6JA

Director01 December 2020Active
14 Edington Road, Milton Of Culcabock, Inverness, IV2 3DB

Secretary05 June 2003Active
Etruscan Street, Etruria, Stoke On Trent, England, ST1 5PG

Secretary16 September 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 June 2003Active
Etruscan Street, Etruria, Stoke-On-Trent, England, ST1 5PG

Director16 September 2016Active
Bsw Timber, East End, Earlston, Scotland, TD4 6JA

Director01 December 2020Active
7, Heights Of Woodside, Westhill, Inverness, United Kingdom, IV2 5TH

Director05 June 2003Active
Etruscan Street, Etruria, Stoke-On-Trent, England, ST1 5PG

Director16 September 2016Active

People with Significant Control

Bsw Timber Solutions Ltd
Notified on:16 September 2016
Status:Active
Country of residence:England
Address:Etruscan Street, Etruria, Stoke On Trent, England, ST1 5PG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Other

Legacy.

Download
2023-10-13Other

Legacy.

Download
2023-10-12Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Change account reference date company current extended.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-22Officers

Termination secretary company with name termination date.

Download
2021-11-04Address

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

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Accounts

Change account reference date company current shortened.

Download
2021-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-09Persons with significant control

Change to a person with significant control.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Incorporation

Memorandum articles.

Download
2020-12-10Resolution

Resolution.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-12-02Officers

Termination director company with name termination date.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.