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TIMEREK LIMITED

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

This company is commonly known as Timerek Limited. The company was founded 23 years ago and was given the registration number SC207698. The firm's registered office is in PERTHSHIRE. You can find them at 6 Atholl Crescent, Perth, Perthshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIMEREK LIMITED
Company Number:SC207698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Atholl Crescent, Perth, Perthshire, PH1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Atholl Crescent, Perth, Perthshire, PH1 5JN

Director17 August 2015Active
Glencairn, 28 Dunmuir Road, Castle Douglas, DG7 1LQ

Secretary02 June 2000Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Secretary02 December 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 June 2000Active
Glencairn, 28 Dunmuir Road, Castle Douglas, DG7 1LQ

Director02 June 2000Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director02 June 2000Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director02 June 2000Active

People with Significant Control

Mrs Michelle Davolls
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:6 Atholl Crescent, Perthshire, PH1 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-13Officers

Change person director company with change date.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Termination director company with name termination date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-08-18Officers

Appoint person director company with name date.

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2015-08-18Officers

Termination director company with name termination date.

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2015-08-18Officers

Termination secretary company with name termination date.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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