Timbertruss Scotland Limited

Company Name	Timbertruss Scotland Limited
Director	Christopher F A Devlin
Company Status	Liquidation
Company Number	SC113804
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Christopher F A Devlin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 2 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Correspondence Address	32 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Secretary Name	Kathleen Devlin
Nationality	British
Status	Current
Appointed	01 March 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	32 Monreith Road Glasgow Lanarkshire G43 2NY Scotland

Director Name	William Nimmo O'Neill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	19 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Secretary Name	Marguerite Clyde
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1991)
Role	Company Director
Correspondence Address	16 Lawers Drive Bearsden Glasgow Lanarkshire G61 4LH Scotland

Secretary Name	Maureen Agnes Jean O'Neill
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	19 Beatrice Gardens Houston Johnstone Renfrewshire PA6 7ES Scotland

Director Name	Ernesto Esposito
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1995)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	83 Ormonde Avenue Netherlee Glasgow Lanarkshire G44 3SN Scotland

Director Name	Glen Lyon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 March 1996)
Role	Managing Director
Correspondence Address	7 Moirs Well Dollar Clackmannanshire FK14 7BQ Scotland

Secretary Name	Christopher F A Devlin
Nationality	British
Status	Resigned
Appointed	01 September 1995(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	32 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Location

Registered Address	C/O Wd Robb - Liquidator Scott House 12/16 South Frederick Street Glasgow G1 1HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Next Accounts Due	30 June 1997 (overdue)
Accounts Category	Small
Accounts Year End	31 August

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

4 January 1999	Statement of receipts and payments (3 pages)
4 January 1999	Statement of receipts and payments (3 pages)
17 June 1998	Statement of receipts and payments (3 pages)
17 June 1998	Statement of receipts and payments (3 pages)
12 January 1998	Statement of receipts and payments (3 pages)
12 January 1998	Statement of receipts and payments (3 pages)
25 February 1997	Registered office changed on 25/02/97 from: 9 south wardpark place cumbernauld north lanarkshire G67 3HX (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 9 south wardpark place cumbernauld north lanarkshire G67 3HX (1 page)
19 February 1997	Appointment of a provisional liquidator (12 pages)
19 February 1997	Appointment of a provisional liquidator (12 pages)
19 January 1997	Notice of winding up order (2 pages)
19 January 1997	Notice of winding up order (2 pages)
19 January 1997	Appointment of a provisional liquidator (1 page)
19 January 1997	Appointment of a provisional liquidator (1 page)
10 December 1996	Appointment of a provisional liquidator (2 pages)
10 December 1996	Appointment of a provisional liquidator (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 20-24 brandon street hamilton lanarkshire ML3 6BZ (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 20-24 brandon street hamilton lanarkshire ML3 6BZ (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 9 southwardpark place cumbernauld glasgow G67 3HX (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 9 southwardpark place cumbernauld glasgow G67 3HX (1 page)
16 October 1996	Company name changed pasquill roof trusses (glasgow) LIMITED\certificate issued on 17/10/96 (2 pages)
16 October 1996	Company name changed pasquill roof trusses (glasgow) LIMITED\certificate issued on 17/10/96 (2 pages)
26 August 1996	Partic of mort/charge * (5 pages)
26 August 1996	Partic of mort/charge * (5 pages)
26 August 1996	Partic of mort/charge * (5 pages)
26 August 1996	Partic of mort/charge * (5 pages)
12 June 1996	Alterations to a floating charge (8 pages)
12 June 1996	Alterations to a floating charge (8 pages)
23 April 1996	Registered office changed on 23/04/96 from: 9 south wardpark place cumbernauld G6 7HX (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 9 south wardpark place cumbernauld G6 7HX (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	New secretary appointed (2 pages)
6 March 1996	Director resigned (1 page)
6 March 1996	Ad 01/03/96--------- Â£ si 49998@1=49998 Â£ ic 20100/70098 (2 pages)
6 March 1996	Ad 01/03/96--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
6 March 1996	Director resigned (1 page)
6 March 1996	Ad 01/03/96--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
6 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 1996	Director resigned (1 page)
6 March 1996	Ad 01/03/96--------- Â£ si 49998@1=49998 Â£ ic 20100/70098 (2 pages)
6 March 1996	Director resigned (1 page)
6 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1996	Registered office changed on 16/02/96 from: meadowside quay 355 castlebank street glasgow G11 6DH (1 page)
16 February 1996	Registered office changed on 16/02/96 from: meadowside quay 355 castlebank street glasgow G11 6DH (1 page)
30 January 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
30 January 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Partic of mort/charge * (10 pages)
3 October 1995	Partic of mort/charge * (10 pages)

Timbertruss Scotland Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland