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TIMBERTEC CONSTRUCTION LTD

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

This company is commonly known as Timbertec Construction Ltd. The company was founded 10 years ago and was given the registration number SC489738. The firm's registered office is in KILMARNOCK. You can find them at 39 Hayfield Drive, Stewarton, Kilmarnock, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:TIMBERTEC CONSTRUCTION LTD
Company Number:SC489738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:39 Hayfield Drive, Stewarton, Kilmarnock, Scotland, KA3 3DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hayfield Drive, Stewarton, Kilmarnock, Scotland, KA3 3DR

Director24 October 2014Active
102, Kilnford Drive, Dundonald, Kilmarnock, Scotland, KA2 9ET

Secretary24 October 2014Active
4e Whitesbridge Avenue, Whitesbridge Avenue, Paisley, Scotland, PA3 3BS

Director24 October 2014Active

People with Significant Control

Mr Steven Keary
Notified on:31 October 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:39, Hayfield Drive, Kilmarnock, Scotland, KA3 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Keary
Notified on:01 August 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Scotland
Address:39, Hayfield Drive, Kilmarnock, Scotland, KA3 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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