| Company Name | Timber, Chemical Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC105395 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1987(36 years, 10 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | June Alison Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1993(6 years, 3 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 27 September 2016) |
| Role | Company Director |
| Correspondence Address | 16 Drumbeg Loan Killearn Glasgow G63 9LG Scotland |
| Director Name | Robert Christopher Robinson |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1994(7 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 27 September 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladebrae Drumbeg Loan Killearn Glasgow G63 9LG Scotland |
| Director Name | Thomas Alexander Robinson |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 September 1997(10 years, 2 months after company formation) |
| Appointment Duration | 19 years (closed 27 September 2016) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Mugdock Road Milngavie Glasgow G62 8NE Scotland |
| Director Name | John Gunn |
|---|---|
| Date of Birth | November 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1989(2 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | Heatherdale 6 Queens Crescent Falkirk Stirlingshire FK1 5JL Scotland |
| Director Name | Miriam M Gunn |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1989(2 years, 3 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 6 Queens Crescent Falkirk Stirlingshire FK1 5JL Scotland |
| Director Name | Enid M Smith |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1989(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 September 1997) |
| Role | Nursing Sister |
| Correspondence Address | 7 Mannofield Bearsden Glasgow Lanarkshire G61 4AY Scotland |
| Director Name | James D Smith |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1989(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 September 1997) |
| Role | Office Manager |
| Correspondence Address | 7 Mannofield Bearsden Glasgow Lanarkshire G61 4AY Scotland |
| Secretary Name | Miriam M Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1989(2 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 6 Queens Crescent Falkirk Stirlingshire FK1 5JL Scotland |
Contact
| Telephone | 01360 550433 |
|---|---|
| Telephone region | Killearn |
Location
| Registered Address | Ladebrae, 16 Drumbeg Loan Killearn G63 9LG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Shareholders
| 20 at £1 | Robert Christopher Robinson 41.67% Ordinary |
|---|---|
| 20 at £1 | Thomas Alexander Robinson 41.67% Ordinary |
| 8 at £1 | Mrs June Allison Robinson 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,911 |
| Cash | £33,815 |
| Current Liabilities | £40,205 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 January 2016 | Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 January 2016 | Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 2 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 November 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 3 November 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (13 pages) |
| 10 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (13 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 November 2009 | Director's details changed for Thomas Alexander Robinson on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Robert Christopher Robinson on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Director's details changed for Thomas Alexander Robinson on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Robert Christopher Robinson on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 21 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 December 2006 | Return made up to 31/10/06; full list of members
|
| 22 December 2006 | Return made up to 31/10/06; full list of members
|
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 8 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
| 8 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 December 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 13 December 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members
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| 31 October 2003 | Return made up to 31/10/03; full list of members
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| 12 November 2002 | Return made up to 31/10/02; full list of members
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| 12 November 2002 | Return made up to 31/10/02; full list of members
|
| 2 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 28 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 17 December 2000 | Return made up to 31/10/00; full list of members
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| 17 December 2000 | Return made up to 31/10/00; full list of members
|
| 30 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 30 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 17 November 1999 | Return made up to 31/10/99; change of members (9 pages) |
| 17 November 1999 | Return made up to 31/10/99; change of members (9 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 16 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Return made up to 31/10/97; full list of members
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| 20 January 1998 | Return made up to 31/10/97; full list of members
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| 15 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: doanldson alexander russell & haddow solicitor & notaries rothsay house 134 douglas street glasgow G2 4HF (1 page) |
| 23 January 1997 | Registered office changed on 23/01/97 from: doanldson alexander russell & haddow solicitor & notaries rothsay house 134 douglas street glasgow G2 4HF (1 page) |
| 18 November 1996 | Return made up to 31/10/96; no change of members
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| 18 November 1996 | Return made up to 31/10/96; no change of members
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| 14 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 14 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 30 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 30 October 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 30 October 1995 | Return made up to 31/10/95; no change of members (6 pages) |