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 |
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| Company Number | : | SC489738 |
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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 | : | 24 October 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43320 - Joinery installation
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Office Address & Contact
| Registered Address | : | 39 Hayfield Drive, Stewarton, Kilmarnock, Scotland, KA3 3DR |
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| Country Origin | : | SCOTLAND |
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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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| 39, Hayfield Drive, Stewarton, Kilmarnock, Scotland, KA3 3DR | Director | 24 October 2014 | Active |
| 102, Kilnford Drive, Dundonald, Kilmarnock, Scotland, KA2 9ET | Secretary | 24 October 2014 | Active |
| 4e Whitesbridge Avenue, Whitesbridge Avenue, Paisley, Scotland, PA3 3BS | Director | 24 October 2014 | Active |
People with Significant Control
| Mr Steven Keary |
| Notified on | : | 31 October 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 39, Hayfield Drive, Kilmarnock, Scotland, KA3 3DR |
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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 Jane Keary |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 39, Hayfield Drive, Kilmarnock, Scotland, KA3 3DR |
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| 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
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)