Timenow Limited

Company Name	Timenow Limited
Company Status	Active
Company Number	SC081815
Category	Private Limited Company
Incorporation Date	15 February 1983(41 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Nathan Berkley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 September 1989(6 years, 7 months after company formation)
Appointment Duration	34 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mrs Anita Dorothy Berkley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 1989(6 years, 7 months after company formation)
Appointment Duration	34 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Secretary Name	Mr Adam Nathan Berkley
Nationality	British
Status	Current
Appointed	29 September 1989(6 years, 7 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Alan Richard Berkley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(16 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Simon Leon Berkley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(17 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Colin Noah Berkley
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(21 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Location

Registered Address	10 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alan Richard Berkley 33.33% Ordinary
1 at £1	Colin Noah Berkley 33.33% Ordinary
1 at £1	Simon Leon Berkley 33.33% Ordinary

Financials

Year	2014
Net Worth	£150,473
Cash	£2,371
Current Liabilities	£8,648

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

21 October 1996	Delivered on: 31 October 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
26 June 2018	Director's details changed for Mr Adam Nathan Berkley on 20 June 2018 (2 pages)
26 June 2018	Secretary's details changed for Mr Adam Nathan Berkley on 26 June 2018 (1 page)
26 June 2018	Director's details changed for Mrs Anita Dorothy Berkley on 20 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr Alan Richard Berkley on 26 June 2018 (2 pages)
26 June 2018	Director's details changed for Simon Leon Berkley on 25 June 2018 (2 pages)
26 June 2018	Director's details changed for Colin Noah Berkley on 25 June 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (8 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (8 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (8 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (8 pages)
4 October 2013	Director's details changed for Simon Leon Berkley on 1 February 2013 (2 pages)
4 October 2013	Director's details changed for Simon Leon Berkley on 1 February 2013 (2 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Director's details changed for Alan Richard Berkley on 1 January 2012 (2 pages)
17 October 2012	Director's details changed for Alan Richard Berkley on 1 January 2012 (2 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Director's details changed for Alan Richard Berkley on 1 January 2012 (2 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Director's details changed for Alan Richard Berkley on 1 September 2011 (2 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Director's details changed for Alan Richard Berkley on 1 September 2011 (2 pages)
3 October 2011	Director's details changed for Alan Richard Berkley on 1 September 2011 (2 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010	Director's details changed for Simon Leon Berkley on 29 September 2010 (2 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Director's details changed for Alan Richard Berkley on 29 September 2010 (2 pages)
1 October 2010	Director's details changed for Alan Richard Berkley on 29 September 2010 (2 pages)
1 October 2010	Director's details changed for Simon Leon Berkley on 29 September 2010 (2 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 September 2009	Return made up to 29/09/09; full list of members (5 pages)
30 September 2009	Return made up to 29/09/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008	Return made up to 29/09/08; full list of members (5 pages)
17 October 2008	Return made up to 29/09/08; full list of members (5 pages)
16 October 2008	Director's change of particulars / simon berkley / 16/10/2008 (1 page)
16 October 2008	Director's change of particulars / simon berkley / 16/10/2008 (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Return made up to 29/09/07; full list of members (3 pages)
19 October 2007	Return made up to 29/09/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006	Return made up to 29/09/06; full list of members (3 pages)
23 October 2006	Return made up to 29/09/06; full list of members (3 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 October 2005	Return made up to 29/09/05; full list of members (3 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 29/09/05; full list of members (3 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Return made up to 29/09/04; full list of members (8 pages)
14 October 2004	Return made up to 29/09/04; full list of members (8 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 October 2003	Return made up to 29/09/03; full list of members (8 pages)
13 October 2003	Return made up to 29/09/03; full list of members (8 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 October 2002	Return made up to 29/09/02; full list of members (8 pages)
9 October 2002	Return made up to 29/09/02; full list of members (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 October 2001	Return made up to 29/09/01; full list of members (7 pages)
8 October 2001	Return made up to 29/09/01; full list of members (7 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: boydstone house 775 boydstone road, thornliebank glasgow lanarkshire G46 8LD (1 page)
1 March 2001	Registered office changed on 01/03/01 from: boydstone house 775 boydstone road, thornliebank glasgow lanarkshire G46 8LD (1 page)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 October 2000	Return made up to 29/09/00; full list of members (8 pages)
4 October 2000	Return made up to 29/09/00; full list of members (8 pages)
10 August 2000	Registered office changed on 10/08/00 from: 24 st enoch square glasgow G1 4DB (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 24 st enoch square glasgow G1 4DB (1 page)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
6 October 1999	Return made up to 29/09/99; full list of members (7 pages)
6 October 1999	Return made up to 29/09/99; full list of members (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998	Return made up to 29/09/98; no change of members (4 pages)
29 September 1998	Return made up to 29/09/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 September 1997	Return made up to 29/09/97; full list of members (6 pages)
30 September 1997	Return made up to 29/09/97; full list of members (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (13 pages)
24 January 1997	Full accounts made up to 31 March 1996 (13 pages)
31 October 1996	Partic of mort/charge * (6 pages)
31 October 1996	Partic of mort/charge * (6 pages)
30 September 1996	Return made up to 29/09/96; no change of members (4 pages)
30 September 1996	Return made up to 29/09/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (13 pages)
17 January 1996	Full accounts made up to 31 March 1995 (13 pages)
21 September 1995	Return made up to 29/09/95; no change of members (4 pages)
21 September 1995	Return made up to 29/09/95; no change of members (4 pages)

Timenow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland