| Company Name | Timberguard Services Limited |
|---|---|
| Director | David Gordon Hardie |
| Company Status | Active |
| Company Number | SC040328 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1964(59 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Gordon Hardie |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 May 1989(25 years after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 16 Woodhall Avenue Juniper Green Midlothian EH14 5BU Scotland |
| Secretary Name | Mr David Gordon Hardie |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 May 1989(25 years after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Woodhall Avenue Juniper Green Midlothian EH14 5BU Scotland |
| Director Name | Mr John Innes Hardie |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(25 years after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 09 February 2018) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 12 Braid Hills Road Edinburgh Midlothian EH10 6EZ Scotland |
Contact
| Website | georgehardies.com |
|---|---|
| Telephone | 0131 4475327 |
| Telephone region | Edinburgh |
Location
| Registered Address | 9 Colinton Road Edinburgh EH10 5DP Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Gordon Hardie 33.00% Ordinary |
|---|---|
| 99 at £1 | Graeme F. Hardie 33.00% Ordinary |
| 99 at £1 | John Innes Hardie 33.00% Ordinary |
| 3 at £1 | Alan Hardie 1.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 July 2023 (3 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (9 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 15 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 11 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 19 February 2018 | Termination of appointment of John Innes Hardie as a director on 9 February 2018 (1 page) |
| 19 February 2018 | Notification of David Gordon Hardie as a person with significant control on 23 September 2017 (2 pages) |
| 19 February 2018 | Cessation of John Innes Hardie as a person with significant control on 23 September 2017 (1 page) |
| 10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 17 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 4 March 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 5 March 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 11 February 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 21 January 2009 | Return made up to 03/07/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 03/07/08; full list of members (4 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 22 August 2007 | Return made up to 03/07/07; full list of members (8 pages) |
| 22 August 2007 | Return made up to 03/07/07; full list of members (8 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
| 5 July 2006 | Return made up to 03/07/06; full list of members (8 pages) |
| 5 July 2006 | Return made up to 03/07/06; full list of members (8 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 6 July 2005 | Return made up to 03/07/05; full list of members (8 pages) |
| 6 July 2005 | Return made up to 03/07/05; full list of members (8 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 1 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 1 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 8 August 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 8 August 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 21 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 21 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 11 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 11 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 5 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 5 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 10 March 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 10 March 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 6 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 20 August 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 10 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 16 December 1996 | Full accounts made up to 31 August 1996 (5 pages) |
| 16 December 1996 | Full accounts made up to 31 August 1996 (5 pages) |
| 20 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 8 March 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 8 March 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 10 July 1995 | Return made up to 12/07/95; no change of members
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| 10 July 1995 | Return made up to 12/07/95; no change of members
|