Company NameTimberguard Services Limited
DirectorDavid Gordon Hardie
Company StatusActive
Company NumberSC040328
CategoryPrivate Limited Company
Incorporation Date1 May 1964(59 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Gordon Hardie
Date of BirthDecember 1955 (Born 67 years ago)
NationalityScottish
StatusCurrent
Appointed04 May 1989(25 years after company formation)
Appointment Duration34 years, 5 months
RoleJoiner
Country of ResidenceScotland
Correspondence Address16 Woodhall Avenue
Juniper Green
Midlothian
EH14 5BU
Scotland
Secretary NameMr David Gordon Hardie
NationalityScottish
StatusCurrent
Appointed04 May 1989(25 years after company formation)
Appointment Duration34 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Woodhall Avenue
Juniper Green
Midlothian
EH14 5BU
Scotland
Director NameMr John Innes Hardie
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(25 years after company formation)
Appointment Duration28 years, 9 months (resigned 09 February 2018)
RoleJoiner
Country of ResidenceScotland
Correspondence Address12 Braid Hills Road
Edinburgh
Midlothian
EH10 6EZ
Scotland

Contact

Websitegeorgehardies.com
Telephone0131 4475327
Telephone regionEdinburgh

Location

Registered Address9 Colinton Road
Edinburgh
EH10 5DP
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1David Gordon Hardie
33.00%
Ordinary
99 at £1Graeme F. Hardie
33.00%
Ordinary
99 at £1John Innes Hardie
33.00%
Ordinary
3 at £1Alan Hardie
1.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 1 month ago)
Next Accounts Due31 May 2024 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return3 July 2023 (3 months ago)
Next Return Due17 July 2024 (9 months, 2 weeks from now)

Filing History

28 September 2020Accounts for a dormant company made up to 31 August 2020 (3 pages)
28 September 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
6 May 2020Accounts for a dormant company made up to 31 August 2019 (3 pages)
15 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
11 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
18 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 August 2017 (4 pages)
19 February 2018Termination of appointment of John Innes Hardie as a director on 9 February 2018 (1 page)
19 February 2018Notification of David Gordon Hardie as a person with significant control on 23 September 2017 (2 pages)
19 February 2018Cessation of John Innes Hardie as a person with significant control on 23 September 2017 (1 page)
10 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
17 May 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
17 May 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
17 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 300
(6 pages)
17 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 300
(6 pages)
17 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 300
(6 pages)
4 March 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
4 March 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
23 September 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 300
(6 pages)
23 September 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 300
(6 pages)
23 September 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 300
(6 pages)
5 March 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
5 March 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 300
(6 pages)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 300
(6 pages)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 300
(6 pages)
11 February 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
11 February 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
20 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
27 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
18 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
18 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
14 March 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
14 March 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
4 August 2010Register inspection address has been changed (1 page)
4 August 2010Register inspection address has been changed (1 page)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
4 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 March 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 March 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 July 2009Return made up to 03/07/09; full list of members (4 pages)
8 July 2009Return made up to 03/07/09; full list of members (4 pages)
7 May 2009Accounts for a dormant company made up to 31 August 2008 (6 pages)
7 May 2009Accounts for a dormant company made up to 31 August 2008 (6 pages)
21 January 2009Return made up to 03/07/08; full list of members (4 pages)
21 January 2009Return made up to 03/07/08; full list of members (4 pages)
19 March 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
19 March 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
22 August 2007Return made up to 03/07/07; full list of members (8 pages)
22 August 2007Return made up to 03/07/07; full list of members (8 pages)
30 May 2007Accounts for a dormant company made up to 31 August 2006 (7 pages)
30 May 2007Accounts for a dormant company made up to 31 August 2006 (7 pages)
5 July 2006Return made up to 03/07/06; full list of members (8 pages)
5 July 2006Return made up to 03/07/06; full list of members (8 pages)
24 April 2006Accounts for a dormant company made up to 31 August 2005 (7 pages)
24 April 2006Accounts for a dormant company made up to 31 August 2005 (7 pages)
6 July 2005Return made up to 03/07/05; full list of members (8 pages)
6 July 2005Return made up to 03/07/05; full list of members (8 pages)
19 May 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
19 May 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
1 July 2004Return made up to 03/07/04; full list of members (8 pages)
1 July 2004Return made up to 03/07/04; full list of members (8 pages)
16 April 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
16 April 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
8 August 2003Return made up to 03/07/03; full list of members (8 pages)
8 August 2003Return made up to 03/07/03; full list of members (8 pages)
2 May 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
2 May 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
21 August 2002Return made up to 03/07/02; full list of members (8 pages)
21 August 2002Return made up to 03/07/02; full list of members (8 pages)
2 April 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
2 April 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
11 July 2001Return made up to 03/07/01; full list of members (7 pages)
11 July 2001Return made up to 03/07/01; full list of members (7 pages)
23 May 2001Accounts for a small company made up to 31 August 2000 (7 pages)
23 May 2001Accounts for a small company made up to 31 August 2000 (7 pages)
5 July 2000Return made up to 03/07/00; full list of members (7 pages)
5 July 2000Return made up to 03/07/00; full list of members (7 pages)
10 March 2000Full accounts made up to 31 August 1999 (6 pages)
10 March 2000Full accounts made up to 31 August 1999 (6 pages)
6 July 1999Return made up to 12/07/99; full list of members (6 pages)
6 July 1999Return made up to 12/07/99; full list of members (6 pages)
26 January 1999Accounts for a small company made up to 31 August 1998 (3 pages)
26 January 1999Accounts for a small company made up to 31 August 1998 (3 pages)
20 August 1998Return made up to 12/07/98; full list of members (6 pages)
20 August 1998Return made up to 12/07/98; full list of members (6 pages)
20 February 1998Accounts for a small company made up to 31 August 1997 (3 pages)
20 February 1998Accounts for a small company made up to 31 August 1997 (3 pages)
10 July 1997Return made up to 12/07/97; no change of members (4 pages)
10 July 1997Return made up to 12/07/97; no change of members (4 pages)
16 December 1996Full accounts made up to 31 August 1996 (5 pages)
16 December 1996Full accounts made up to 31 August 1996 (5 pages)
20 August 1996Return made up to 12/07/96; full list of members (6 pages)
20 August 1996Return made up to 12/07/96; full list of members (6 pages)
8 March 1996Full accounts made up to 31 August 1995 (6 pages)
8 March 1996Full accounts made up to 31 August 1995 (6 pages)
10 July 1995Return made up to 12/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 July 1995Return made up to 12/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)