TIMBERLAKE ENTERPRISES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timberlake Enterprises Ltd.. The company was founded 28 years ago and was given the registration number SC169030. The firm's registered office is in LERWICK, SHETLAND. You can find them at 5-9 Browns Buildings, Freefield, Lerwick, Shetland, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
Company Information
| Name | : | TIMBERLAKE ENTERPRISES LTD. |
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| Company Number | : | SC169030 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 1996 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 77400 - Leasing of intellectual property and similar products, except copyright works
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Office Address & Contact
| Registered Address | : | 5-9 Browns Buildings, Freefield, Lerwick, Shetland, ZE1 0HJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Queens Lane, Lerwick, ZE1 0BF | Secretary | 10 May 1999 | Active |
| 9 Queens Lane, Lerwick, ZE1 0BF | Director | 14 October 1996 | Active |
| 9 Queens Lane, Lerwick, ZE1 OBL | Director | 14 October 1996 | Active |
| 7 Clairmont Place, Lerwick, Shetland, ZE1 0BR | Secretary | 13 August 1997 | Active |
| 7 Hillhead, Lerwick, ZE1 0EJ | Secretary | 14 October 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 14 October 1996 | Active |
People with Significant Control
| Mr Nigel Anthony Timberlake |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 9, Queens Lane, Shetland, Scotland, ZE1 0BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Julie Innes Timberlake |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 9, Queens Lane, Lerwick, Scotland, ZE1 0BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)