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TIMBERBUSH ENTERPRISES LTD.

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

This company is commonly known as Timberbush Enterprises Ltd.. The company was founded 14 years ago and was given the registration number SC363300. The firm's registered office is in EDINBURGH. You can find them at 32 Lady Lawson Street, , Edinburgh, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TIMBERBUSH ENTERPRISES LTD.
Company Number:SC363300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:32 Lady Lawson Street, Edinburgh, EH3 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DS

Director01 August 2009Active
32, Lady Lawson, Edinburgh, United Kingdom, EH3 9DS

Director01 August 2009Active
44/8 Mitchell Street, Edinburgh, EH6 7BD

Secretary01 August 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary30 July 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director30 July 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director30 July 2009Active

People with Significant Control

Miss Lisa Nyala Boodoo
Notified on:01 June 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:32, Lady Lawson Street, Edinburgh, EH3 9DS
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 Robert Owen Johnson
Notified on:01 June 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:32, Lady Lawson Street, Edinburgh, EH3 9DS
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
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Change person director company with change date.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-09-06Officers

Change person director company with change date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts amended with accounts type total exemption small.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

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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