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W A TIMBER & CO. LTD.

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

This company is commonly known as W A Timber & Co. Ltd.. The company was founded 21 years ago and was given the registration number SC246405. The firm's registered office is in DUFFTOWN. You can find them at "rosearrie", Albert Place, Dufftown, Morayshire. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:W A TIMBER & CO. LTD.
Company Number:SC246405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:"rosearrie", Albert Place, Dufftown, Morayshire, AB55 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosearrie, Albert Place, Dufftown, United Kingdom, AB55 4AY

Secretary09 November 2003Active
Rosearrie Albert Place, Dufftown, Keith, AB55 4AY

Director25 March 2003Active
Rosearrie, Albert Place, Dufftown, Keith, AB55 4AY

Secretary25 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary25 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director25 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director25 March 2003Active

People with Significant Control

Mrs Fiona Jane Thomson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:"Rosearrie", Dufftown, AB55 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Andrew Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:"Rosearrie", Dufftown, AB55 4AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Fiona Jane Thomson
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:"Rosearrie", Dufftown, AB55 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Andrew Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:"Rosearrie", Dufftown, AB55 4AY
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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