Scott Timber Limited

Company Name	Scott Timber Limited
Company Status	Active
Company Number	SC105196
Category	Private Limited Company
Incorporation Date	15 June 1987(36 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Kevin McNeilly
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(31 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Scott Allan Grant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alan Graham Milne
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(36 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Christina Bell Scott
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(1 year, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	4 Batterflatts House Batterflatts Garden Stirling FK7 9JD Scotland

Secretary Name	James Scott
Nationality	British
Status	Resigned
Appointed	31 October 1988(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 1990)
Role	Company Director
Correspondence Address	Quarry Sawmill Gargunnock Stirling

Secretary Name	Mr Norman Robert Scott
Nationality	British
Status	Resigned
Appointed	22 May 1990(2 years, 11 months after company formation)
Appointment Duration	33 years (resigned 31 May 2023)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr John Carruthers Scott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(5 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Norman Robert Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(8 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Alan George Moir
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(11 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Dolan Grove Saline Dunfermline Fife KY12 9UP Scotland

Director Name	Mrs Karen Hunter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Tracy Jayne Trotter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 July 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Gavin Charles Gillies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(21 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr John Ballinger
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(21 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alistair Wells
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(21 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alan Gibson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(21 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Robert William Maclean
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(28 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 February 2024)
Role	Group Board Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Contact

Website	www.scottgroupltd.com
Telephone	01383 627100
Telephone region	Dunfermline

Location

Registered Address	Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£79,819,642
Gross Profit	£12,525,870
Net Worth	£7,308,644
Cash	£1,137,432
Current Liabilities	£26,706,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

20 March 2015	Delivered on: 2 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 March 2015	Delivered on: 2 April 2015 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
3 June 2011	Delivered on: 16 June 2011 Satisfied on: 31 March 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 September 1998	Delivered on: 25 September 1998 Satisfied on: 31 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.3HA at station road,kippen station,stirlingshire. Fully Satisfied
1 March 1996	Delivered on: 8 March 1996 Satisfied on: 7 March 2009 Persons entitled: Forth Valley Enterprise Classification: Standard security Secured details: Â£35,000 and all further sums due or to become due. Particulars: 0.6 hectares in the parish of kippen, stirling, registered under title number stg 14268. Fully Satisfied
11 January 1996	Delivered on: 16 January 1996 Satisfied on: 31 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kippen stores, kippen station, by kippen. Fully Satisfied
6 February 1989	Delivered on: 14 February 1989 Satisfied on: 31 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
14 May 1988	Delivered on: 25 May 1988 Satisfied on: 27 October 1989 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. Fully Satisfied

Filing History

9 August 2023	Appointment of Mr Alan Graham Milne as a director on 1 August 2023 (2 pages)
2 August 2023	Termination of appointment of Tracy Jayne Trotter as a director on 31 July 2023 (1 page)
14 July 2023	Confirmation statement made on 14 July 2023 with updates (3 pages)
3 July 2023	Termination of appointment of Alan Gibson as a director on 30 June 2023 (1 page)
6 June 2023	Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023 (1 page)
6 June 2023	Termination of appointment of Norman Robert Scott as a director on 31 May 2023 (1 page)
7 December 2022	Satisfaction of charge SC1051960007 in full (1 page)
7 December 2022	Satisfaction of charge SC1051960008 in full (1 page)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (33 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (34 pages)
5 January 2021	Appointment of Mr Scott Allan Grant as a director on 1 January 2021 (2 pages)
21 December 2020	Full accounts made up to 31 December 2019 (33 pages)
5 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (31 pages)
22 May 2019	Termination of appointment of John Ballinger as a director on 21 May 2019 (1 page)
22 May 2019	Termination of appointment of Alistair Wells as a director on 21 May 2019 (1 page)
22 May 2019	Termination of appointment of Karen Hunter as a director on 21 May 2019 (1 page)
18 April 2019	Appointment of Mr Kevin Mcneilly as a director on 18 April 2019 (2 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (26 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
15 June 2016	Termination of appointment of Gavin Charles Gillies as a director on 6 May 2016 (1 page)
15 June 2016	Termination of appointment of Gavin Charles Gillies as a director on 6 May 2016 (1 page)
12 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (7 pages)
12 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (7 pages)
5 October 2015	Full accounts made up to 31 December 2014 (25 pages)
5 October 2015	Full accounts made up to 31 December 2014 (25 pages)
25 August 2015	Appointment of Mr Robert William Maclean as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Mr Robert William Maclean as a director on 24 August 2015 (2 pages)
12 June 2015	Alterations to floating charge SC1051960007 (12 pages)
12 June 2015	Alterations to floating charge SC1051960008 (12 pages)
12 June 2015	Alterations to floating charge SC1051960008 (12 pages)
12 June 2015	Alterations to floating charge SC1051960007 (12 pages)
2 April 2015	Registration of charge SC1051960007, created on 20 March 2015 (20 pages)
2 April 2015	Registration of charge SC1051960008, created on 20 March 2015 (20 pages)
2 April 2015	Registration of charge SC1051960008, created on 20 March 2015 (20 pages)
2 April 2015	Registration of charge SC1051960007, created on 20 March 2015 (20 pages)
31 March 2015	Satisfaction of charge 6 in full (1 page)
31 March 2015	Satisfaction of charge 2 in full (1 page)
31 March 2015	Satisfaction of charge 2 in full (1 page)
31 March 2015	Satisfaction of charge 5 in full (1 page)
31 March 2015	Satisfaction of charge 6 in full (1 page)
31 March 2015	Satisfaction of charge 3 in full (1 page)
31 March 2015	Satisfaction of charge 3 in full (1 page)
31 March 2015	Satisfaction of charge 5 in full (1 page)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5,000 (6 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5,000 (6 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
12 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5,000 (6 pages)
12 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5,000 (6 pages)
12 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5,000 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (26 pages)
1 October 2013	Full accounts made up to 31 December 2012 (26 pages)
29 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 31 December 2011 (25 pages)
8 October 2012	Full accounts made up to 31 December 2011 (25 pages)
10 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 June 2011	Alterations to floating charge 6 (5 pages)
16 June 2011	Alterations to floating charge 6 (5 pages)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
12 November 2009	Director's details changed for Mr Alistair Wells on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mrs Tracy Jayne Trotter on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Gavin Charles Gillies on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Norman Robert Scott on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for John Carruthers Scott on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr John Ballinger on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Mr Norman Robert Scott on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Karen Hunter on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Gibson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for John Carruthers Scott on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Mr Alan Gibson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Tracy Jayne Trotter on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Karen Hunter on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Mr Gavin Charles Gillies on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alistair Wells on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr John Ballinger on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mr Norman Robert Scott on 17 October 2008 (1 page)
10 November 2009	Secretary's details changed for Mr Norman Robert Scott on 17 October 2008 (1 page)
10 November 2009	Secretary's details changed for Mr Norman Robert Scott on 17 October 2008 (1 page)
10 November 2009	Director's details changed for Mr Norman Robert Scott on 17 October 2008 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
22 May 2009	Registered office changed on 22/05/2009 from forties campus rosyth euro parc, rosyth dunfermline fife KY11 2XS (1 page)
22 May 2009	Registered office changed on 22/05/2009 from forties campus rosyth euro parc, rosyth dunfermline fife KY11 2XS (1 page)
20 April 2009	Director appointed mr alistair wells (2 pages)
20 April 2009	Director appointed mr alan gibson (2 pages)
20 April 2009	Director appointed mr gavin gillies (2 pages)
20 April 2009	Director appointed mr john ballinger (1 page)
20 April 2009	Director appointed mr john ballinger (1 page)
20 April 2009	Director appointed mr alan gibson (2 pages)
20 April 2009	Director appointed mr gavin gillies (2 pages)
20 April 2009	Director appointed mr alistair wells (2 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 November 2008	Director's change of particulars / tracy trotter / 19/12/2007 (1 page)
5 November 2008	Director's change of particulars / karen hunter / 29/08/2008 (1 page)
5 November 2008	Return made up to 06/10/08; full list of members (4 pages)
5 November 2008	Director's change of particulars / karen hunter / 29/08/2008 (1 page)
5 November 2008	Director's change of particulars / tracy trotter / 19/12/2007 (1 page)
5 November 2008	Return made up to 06/10/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
13 August 2008	Resolutions RES13 ‐ Contract of indemnity 28/09/2007 (2 pages)
13 August 2008	Resolutions RES13 ‐ Contract of indemnity 28/09/2007 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
11 October 2007	Return made up to 06/10/07; full list of members (2 pages)
11 October 2007	Return made up to 06/10/07; full list of members (2 pages)
19 July 2007	Declaration of assistance for shares acquisition (5 pages)
19 July 2007	Declaration of assistance for shares acquisition (5 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
12 October 2006	Return made up to 06/10/06; full list of members (3 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Return made up to 06/10/06; full list of members (3 pages)
12 October 2006	Director's particulars changed (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (24 pages)
21 July 2006	Full accounts made up to 31 December 2005 (24 pages)
10 November 2005	Return made up to 06/10/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 06/10/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
3 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
3 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
1 June 2005	Full accounts made up to 31 July 2004 (22 pages)
1 June 2005	Full accounts made up to 31 July 2004 (22 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2004	Return made up to 06/10/04; full list of members (2 pages)
12 November 2004	Return made up to 06/10/04; full list of members (2 pages)
12 May 2004	Full accounts made up to 31 July 2003 (21 pages)
12 May 2004	Full accounts made up to 31 July 2003 (21 pages)
4 October 2003	Return made up to 06/10/03; full list of members (8 pages)
4 October 2003	Return made up to 06/10/03; full list of members (8 pages)
16 January 2003	Full accounts made up to 31 July 2002 (21 pages)
16 January 2003	Full accounts made up to 31 July 2002 (21 pages)
21 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2002	Full accounts made up to 31 July 2001 (22 pages)
13 March 2002	Full accounts made up to 31 July 2001 (22 pages)
12 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2001	Full accounts made up to 31 July 2000 (23 pages)
6 February 2001	Full accounts made up to 31 July 2000 (23 pages)
26 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Full accounts made up to 31 July 1999 (20 pages)
18 May 2000	Full accounts made up to 31 July 1999 (20 pages)
6 March 2000	Registered office changed on 06/03/00 from: forties campus europarc, rosyth dunfermline fife KY11 2XS (1 page)
6 March 2000	Registered office changed on 06/03/00 from: forties campus europarc, rosyth dunfermline fife KY11 2XS (1 page)
18 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 18/11/99 363(288) ‐ Director's particulars changed (7 pages)
18 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 18/11/99 363(288) ‐ Director's particulars changed (7 pages)
26 March 1999	Full accounts made up to 31 July 1998 (15 pages)
26 March 1999	Full accounts made up to 31 July 1998 (15 pages)
27 January 1999	Return made up to 06/10/98; full list of members (6 pages)
27 January 1999	Return made up to 06/10/98; full list of members (6 pages)
25 September 1998	Partic of mort/charge * (5 pages)
25 September 1998	Partic of mort/charge * (5 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 31 July 1997 (17 pages)
2 March 1998	Full accounts made up to 31 July 1997 (17 pages)
24 November 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1997	Full accounts made up to 31 July 1996 (17 pages)
28 April 1997	Full accounts made up to 31 July 1996 (17 pages)
18 November 1996	Return made up to 06/10/96; full list of members (6 pages)
18 November 1996	Return made up to 06/10/96; full list of members (6 pages)
23 May 1996	Alterations to a floating charge (5 pages)
23 May 1996	Alterations to a floating charge (5 pages)
8 March 1996	Partic of mort/charge * (3 pages)
8 March 1996	Partic of mort/charge * (3 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Partic of mort/charge * (6 pages)
16 January 1996	Partic of mort/charge * (6 pages)
3 November 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
1 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
8 November 1994	Return made up to 06/10/94; no change of members (6 pages)
8 November 1994	Return made up to 06/10/94; no change of members (6 pages)
21 December 1993	Return made up to 06/10/93; no change of members (4 pages)
21 December 1993	Return made up to 06/10/93; no change of members (4 pages)
14 October 1992	Return made up to 06/10/92; full list of members (5 pages)
14 October 1992	Return made up to 06/10/92; full list of members (5 pages)
14 October 1991	Return made up to 06/10/91; no change of members (4 pages)
14 October 1991	Return made up to 06/10/91; no change of members (4 pages)
25 October 1990	Return made up to 06/10/90; full list of members (6 pages)
25 October 1990	Return made up to 06/10/90; full list of members (6 pages)
20 March 1989	Return made up to 31/10/88; full list of members (6 pages)
20 March 1989	Return made up to 31/10/88; full list of members (6 pages)
3 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1987	Company name changed mallglen LIMITED\certificate issued on 21/07/87 (2 pages)
20 July 1987	Company name changed mallglen LIMITED\certificate issued on 21/07/87 (2 pages)
15 June 1987	Incorporation (19 pages)
15 June 1987	Incorporation (19 pages)
10 June 1987	Certificate of Incorporation (1 page)
10 June 1987	Certificate of Incorporation (1 page)

Scott Timber Limited

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Contact Data Scotland