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Timberplay (scotland) Ltd, EH3 6RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIMBERPLAY (SCOTLAND) LTD

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

This company is commonly known as Timberplay (scotland) Ltd. The company was founded 13 years ago and was given the registration number SC393741. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:TIMBERPLAY (SCOTLAND) LTD
Company Number:SC393741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timberplay Ltd, Aizlewoods Mill, Nursery Street, Sheffield, England, S3 8GG

Secretary18 February 2011Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director31 December 2017Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director20 February 2020Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director20 February 2020Active
15, Main Street, Portpatrick, Stranraer, Scotland, DG9 8JN

Director18 February 2011Active

People with Significant Control

Timber Play Ltd
Notified on:31 December 2017
Status:Active
Country of residence:England
Address:Aizlewoods Mill, Nursery Street, Sheffield, England, S3 8GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harold Harbottle
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:15, Main Street, Stranraer, DG9 8JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Officers

Change person director company with change date.

Download
2023-02-07Officers

Change person director company with change date.

Download
2023-01-09Address

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

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Officers

Change person director company with change date.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Address

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

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Appoint person director company with name date.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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