Timetra Limited

Company Name	Timetra Limited
Company Status	Active
Company Number	SC048034
Category	Private Limited Company
Incorporation Date	23 October 1970(53 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Robert Scott Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(29 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Contract Manager
Country of Residence	Scotland
Correspondence Address	Block 15 Unit 148 Mosshall Road Newhouse Industrial Estate Newhouse Motherwell Lanarkshire ML1 5RX Scotland

Secretary Name	Lorna Stewart Murray
Nationality	British
Status	Current
Appointed	31 May 2002(31 years, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Block 15 Unit 148 Mosshall Road Newhouse Industrial Estate Newhouse Motherwell Lanarkshire ML1 5RX Scotland

Director Name	Mr Stephen Gerard Burns
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(42 years after company formation)
Appointment Duration	11 years, 5 months
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	Block 15 Unit 148 Mosshall Road Newhouse Industrial Estate Newhouse Motherwell Lanarkshire ML1 5RX Scotland

Director Name	Mr Lewis Scott Murray
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(50 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 15 Unit 148 Mosshall Road Newhouse Industrial Estate Newhouse Motherwell Lanarkshire ML1 5RX Scotland

Director Name	Ferdinando Antonino Franchitti
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Silverwells Crescent Bothwell Glasgow G71 8DS Scotland

Director Name	Margaret Franchitti
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	259 Main Street Plains Airdrie Lanarkshire ML6 7JH Scotland

Director Name	Margaret Murray
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	13 Baronhill Cumbernauld Glasgow Lanarkshire G67 2SD Scotland

Director Name	Robert Murray
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	13 Baronhill Cumbernauld Glasgow Lanarkshire G67 2SD Scotland

Secretary Name	Robert Murray
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	13 Baronhill Cumbernauld Glasgow Lanarkshire G67 2SD Scotland

Contact

Website	timetra.co.uk
Email address	[email protected]
Telephone	01698 746091
Telephone region	Motherwell

Location

Registered Address	Block 15 Unit 148 Mosshall Road Newhouse Industrial Estate Newhouse Motherwell Lanarkshire ML1 5RX Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

24.9k at £1	Robert Murray 50.00% Ordinary
12.5k at £1	Lorna Stewart Murray 25.00% Ordinary
12.5k at £1	Robert Scott Murray 25.00% Ordinary

Financials

Year	2014
Net Worth	£821,988
Cash	£220,249
Current Liabilities	£764,963

Accounts

Latest Accounts	24 October 2022 (1 year, 6 months ago)
Next Accounts Due	24 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 October

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

7 April 2010	Delivered on: 9 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 15, 148 mosshall road, newhouse LAN95985. Outstanding
30 March 2007	Delivered on: 4 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Gateside road, douglas, lanark LAN189145. Outstanding
19 March 1973	Delivered on: 22 March 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due. Particulars: The whole of the property. Outstanding

Filing History

14 July 2023	Total exemption full accounts made up to 24 October 2022 (10 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 24 October 2021 (10 pages)
31 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 24 October 2020 (10 pages)
19 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
15 October 2020	Appointment of Mr Lewis Scott Murray as a director on 13 October 2020 (2 pages)
14 October 2020	Total exemption full accounts made up to 24 October 2019 (10 pages)
18 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 24 October 2018 (10 pages)
13 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 24 October 2017 (10 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 24 October 2016 (8 pages)
24 March 2017	Total exemption small company accounts made up to 24 October 2016 (8 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 24 October 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 24 October 2015 (7 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 49,800 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 49,800 (4 pages)
2 April 2015	Total exemption small company accounts made up to 24 October 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 24 October 2014 (7 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 49,800 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 49,800 (4 pages)
16 April 2014	Total exemption small company accounts made up to 24 October 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 24 October 2013 (7 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 49,800 (4 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 49,800 (4 pages)
22 April 2013	Total exemption small company accounts made up to 24 October 2012 (7 pages)
22 April 2013	Total exemption small company accounts made up to 24 October 2012 (7 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Director's details changed for Robert Scott Murray on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Stephen Gerard Burns on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Robert Scott Murray on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Stephen Gerard Burns on 18 January 2013 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Secretary's details changed for Lorna Stewart Murray on 18 January 2013 (1 page)
18 January 2013	Secretary's details changed for Lorna Stewart Murray on 18 January 2013 (1 page)
12 November 2012	Appointment of Mr Stephen Gerard Burns as a director (2 pages)
12 November 2012	Appointment of Mr Stephen Gerard Burns as a director (2 pages)
8 May 2012	Registered office address changed from 535 Main Street Bellshill Lanarkshire ML4 1DG on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 535 Main Street Bellshill Lanarkshire ML4 1DG on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 535 Main Street Bellshill Lanarkshire ML4 1DG on 8 May 2012 (1 page)
18 April 2012	Total exemption small company accounts made up to 24 October 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 24 October 2011 (7 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 24 October 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 24 October 2010 (7 pages)
3 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 24 October 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 24 October 2009 (7 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 February 2010	Director's details changed for Robert Scott Murray on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Robert Scott Murray on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Robert Scott Murray on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 April 2009	Total exemption small company accounts made up to 24 October 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 24 October 2008 (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 24 October 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 24 October 2007 (6 pages)
20 March 2008	Return made up to 31/12/07; full list of members (3 pages)
20 March 2008	Return made up to 31/12/07; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 24 October 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 24 October 2006 (6 pages)
4 April 2007	Partic of mort/charge * (3 pages)
4 April 2007	Partic of mort/charge * (3 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 24 October 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 24 October 2005 (7 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
15 April 2005	Nc inc already adjusted 31/03/05 (1 page)
15 April 2005	Total exemption small company accounts made up to 24 October 2004 (6 pages)
15 April 2005	Total exemption small company accounts made up to 24 October 2004 (6 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Ad 31/03/05--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
15 April 2005	Ad 31/03/05--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
15 April 2005	Nc inc already adjusted 31/03/05 (1 page)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
15 April 2004	Accounts for a small company made up to 24 October 2003 (7 pages)
15 April 2004	Accounts for a small company made up to 24 October 2003 (7 pages)
22 December 2003	Return made up to 31/12/03; full list of members (6 pages)
22 December 2003	Return made up to 31/12/03; full list of members (6 pages)
8 April 2003	Accounts for a small company made up to 24 October 2002 (7 pages)
8 April 2003	Accounts for a small company made up to 24 October 2002 (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Director resigned (1 page)
1 May 2002	Accounts for a small company made up to 24 October 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 24 October 2001 (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 May 2001	Accounts for a small company made up to 24 October 2000 (7 pages)
11 May 2001	Accounts for a small company made up to 24 October 2000 (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
5 July 2000	Accounts for a small company made up to 24 October 1999 (7 pages)
5 July 2000	Accounts for a small company made up to 24 October 1999 (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 24 October 1998 (7 pages)
19 January 2000	Accounts for a small company made up to 24 October 1998 (7 pages)
1 April 1999	Return made up to 31/12/98; no change of members (4 pages)
1 April 1999	Return made up to 31/12/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 24 October 1997 (8 pages)
18 August 1998	Accounts for a small company made up to 24 October 1997 (8 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 24 October 1996 (8 pages)
22 August 1997	Accounts for a small company made up to 24 October 1996 (8 pages)
3 February 1997	Return made up to 31/12/96; full list of members (6 pages)
3 February 1997	Return made up to 31/12/96; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 24 October 1995 (8 pages)
23 August 1996	Accounts for a small company made up to 24 October 1995 (8 pages)
26 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Timetra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland