| Company Name | Evergreen Timber Limited |
|---|---|
| Director | John Charles Campbell |
| Company Status | Active |
| Company Number | SC059716 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1976(48 years, 1 month ago) |
| Previous Names | Evergreen Timber Limited and Saltire Care Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Charles Campbell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1989(13 years, 5 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
| Secretary Name | Mr David Andrew Fairfoull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(27 years, 3 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
| Director Name | Michael James Walker |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1989(13 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Lauder Loan Edinburgh Midlothian EH9 2RB Scotland |
| Secretary Name | Gwyneth Christine Mileham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1989(13 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 26 Warren Hill Road Woodbridge Suffolk IP12 4DY |
Contact
| Website | woodbridge.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01394 385484 |
| Telephone region | Felixstowe |
Location
| Registered Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Woodbridge Timber LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 1 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 8 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 25 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 26 March 2014 | Auditor's resignation (1 page) |
| 26 March 2014 | Auditor's resignation (1 page) |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 23 September 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 23 September 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 23 September 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 18 December 2012 | Termination of appointment of Michael Walker as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Michael Walker as a director (2 pages) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Registered office address changed from Carriden Sawmills Carriden Industrial Estate Boness West Lothian EH51 9SQ on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Carriden Sawmills Carriden Industrial Estate Boness West Lothian EH51 9SQ on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Carriden Sawmills Carriden Industrial Estate Boness West Lothian EH51 9SQ on 7 June 2012 (1 page) |
| 11 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Company name changed saltire care LIMITED\certificate issued on 09/09/11
|
| 9 September 2011 | Company name changed saltire care LIMITED\certificate issued on 09/09/11
|
| 4 July 2011 | Company name changed evergreen timber LIMITED\certificate issued on 04/07/11
|
| 4 July 2011 | Resolutions
|
| 4 July 2011 | Company name changed evergreen timber LIMITED\certificate issued on 04/07/11
|
| 4 July 2011 | Resolutions
|
| 15 June 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 22 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 23 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 23 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Secretary's particulars changed (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 22 September 2005 | Secretary's particulars changed (1 page) |
| 22 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 21 January 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 21 January 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 10 November 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 10 November 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 15 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 2 October 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 25 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 6 November 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 6 November 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 18 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 28 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 12 October 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 12 October 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 26 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 6 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 6 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 3 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 5 October 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 21/09/95; full list of members (6 pages) |