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TIMBER TECHNICS (SCOTLAND) LTD.

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

This company is commonly known as Timber Technics (scotland) Ltd.. The company was founded 18 years ago and was given the registration number SC287291. The firm's registered office is in MAUCHLINE. You can find them at 44 Westport, Tarbolton, Mauchline, Ayrshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:TIMBER TECHNICS (SCOTLAND) LTD.
Company Number:SC287291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:44 Westport, Tarbolton, Mauchline, Ayrshire, KA5 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladehead House, Failford, Ayrshire, KA5 5TF

Secretary08 July 2005Active
Ladehead House, Failford, Ayrshire, KA5 5TF

Director08 July 2005Active
44, West Port, Tarbolton, KA5 5QH

Director08 July 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 July 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 July 2005Active

People with Significant Control

Mr John Imrie
Notified on:01 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:44, Westport, Mauchline, KA5 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Charles Reid
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:44, Westport, Mauchline, KA5 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-16Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Address

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

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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