| Company Name | E.C. Timber Limited |
|---|---|
| Company Status | Active |
| Company Number | SC170450 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Cdr Edward Robert Chapman |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1997(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Hill Rising Lane End Corsley Warminster Wiltshire BA12 7PG |
| Director Name | Mrs Shirley Courtenay Chapman |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1997(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Hill Rising 68a Corsley Warminster Wilts BA12 7PG |
| Secretary Name | Cdr Edward Robert Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(12 years, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Rising Lane End Corsley Warminster Wiltshire BA12 7PG |
| Director Name | Mrs Joanna Jane Atkins |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 7a Lucas Road Poole Dorset BH12 2NF |
| Director Name | Mr Jake Edward Atkins |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2021(24 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Internal Auditor |
| Country of Residence | England |
| Correspondence Address | Hill Rising Lane End Corsley Warminster BA12 7PG |
| Director Name | Ms Verity Jayne Atkins |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2021(24 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | Hill Rising Lane End Corsley Warminster BA12 7PG |
| Director Name | Mrs Verity Jane Hagans |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2021(24 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Sales Administrator |
| Country of Residence | England |
| Correspondence Address | Hill Rising Lane End Corsley Warminster BA12 7PG |
| Director Name | Mr Richard Crosbie Dawson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 26 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrington Farmhouse Great Barrington Burford Oxfordshire OX18 4US |
| Director Name | Mr Michael Francis Bruce Leslie |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 15 March 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Oakbank Smithy Loan Dunblane Stirlingshire FK15 0HQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | FIM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 26 May 2009) |
| Correspondence Address | Glebe Barn Great Barrington Burford Oxfordshire OX18 4US |
Location
| Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 324 at £10k | Edward Robert Chapman & Joanna Atkins 59.67% Ordinary |
|---|---|
| 219 at £10k | Shirley Courtenay Chapman 40.33% Ordinary |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £438,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Charges
| 8 April 2002 | Delivered on: 16 April 2002 Persons entitled: Corbie Shank Wind Energy Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Blackburn (otherwise known as corlaw and merrylaw)-land title DMF7782 and corylaw/merrylaw (otherwise known as westkirk) land title DMF7751. Outstanding |
|---|---|
| 13 September 2001 | Delivered on: 20 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 21 august 2001. Particulars: 422.4 hectares of ground at nether phawhope, selkirk. Outstanding |
| 8 January 2001 | Delivered on: 15 January 2001 Persons entitled: Corbie Shank Wind Energy Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Haregrain forest, dumfries. Outstanding |
Filing History
| 5 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Director's details changed for Mrs Verity Jayne Hagans on 24 November 2023 (2 pages) |
| 10 September 2023 | Director's details changed for Ms Verity Jayne Atkins on 10 September 2023 (2 pages) |
| 11 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 20 January 2023 | Registered office address changed from Suite 6, Riverview House Friarton Road Perth PH2 8DF Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 20 January 2023 (1 page) |
| 22 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 24 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 28 September 2021 | Appointment of Mr Jake Edward Atkins as a director on 28 September 2021 (2 pages) |
| 28 September 2021 | Appointment of Ms Verity Jayne Atkins as a director on 28 September 2021 (2 pages) |
| 6 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 22 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 8 February 2020 | Registered office address changed from Broomage Avenue Larbert Stirlingshire FK5 4NQ to Suite 6, Riverview House Friarton Road Perth PH2 8DF on 8 February 2020 (1 page) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 16 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 16 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 26 July 2017 | Satisfaction of charge 3 in full (1 page) |
| 26 July 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 (1 page) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 July 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 (1 page) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 July 2017 | Satisfaction of charge 3 in full (1 page) |
| 12 December 2016 | Second filing of the annual return made up to 1 December 2014 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 5 December 2011 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 1 December 2013 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 1 December 2014 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 1 December 2015 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 1 December 2015 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 5 December 2011 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 5 December 2012 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 5 December 2010 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 5 December 2010 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 1 December 2013 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 5 December 2012 (23 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 December 2015 | Annual return Statement of capital on 2015-12-01
Statement of capital on 2016-11-30
|
| 1 December 2015 | Annual return Statement of capital on 2015-12-01
Statement of capital on 2016-11-30
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 26 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 December 2014 | Appointment of Mrs Joanna Jane Atkins as a director on 1 November 2014 (2 pages) |
| 6 December 2014 | Appointment of Mrs Joanna Jane Atkins as a director on 1 November 2014 (2 pages) |
| 6 December 2014 | Appointment of Mrs Joanna Jane Atkins as a director on 1 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Director's details changed for Edward Robert Chapman on 5 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders
|
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders
|
| 5 December 2012 | Director's details changed for Edward Robert Chapman on 5 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Director's details changed for Edward Robert Chapman on 5 December 2012 (2 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders
|
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders
|
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders
|
| 15 December 2010 | Register(s) moved to registered office address (1 page) |
| 15 December 2010 | Register(s) moved to registered office address (1 page) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders
|
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 February 2010 | Director's details changed for Edward Robert Chapman on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Edward Robert Chapman on 1 January 2010 (2 pages) |
| 1 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for Mrs Shirley Courtenay Chapman on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Shirley Courtenay Chapman on 1 January 2010 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Edward Robert Chapman on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mrs Shirley Courtenay Chapman on 1 January 2010 (2 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 8 June 2009 | Appointment terminated director richard crosbie dawson (1 page) |
| 8 June 2009 | Secretary appointed edward robert chapman (1 page) |
| 8 June 2009 | Appointment terminated secretary fim services LIMITED (1 page) |
| 8 June 2009 | Appointment terminated secretary fim services LIMITED (1 page) |
| 8 June 2009 | Appointment terminated director richard crosbie dawson (1 page) |
| 8 June 2009 | Secretary appointed edward robert chapman (1 page) |
| 31 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 13 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 21 April 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 23 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (12 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (12 pages) |
| 11 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 16 April 2002 | Partic of mort/charge * (5 pages) |
| 16 April 2002 | Partic of mort/charge * (5 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 6 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 20 September 2001 | Partic of mort/charge * (5 pages) |
| 20 September 2001 | Partic of mort/charge * (5 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 15 January 2001 | Partic of mort/charge * (5 pages) |
| 15 January 2001 | Partic of mort/charge * (5 pages) |
| 12 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 12 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 8 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 4 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 4 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 10 December 1998 | Return made up to 05/12/98; no change of members (7 pages) |
| 10 December 1998 | Return made up to 05/12/98; no change of members (7 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 December 1997 | Return made up to 05/12/97; full list of members (9 pages) |
| 18 December 1997 | Return made up to 05/12/97; full list of members (9 pages) |
| 7 July 1997 | Ad 30/06/97--------- £ si [email protected]=18000 £ ic 2/18002 (2 pages) |
| 7 July 1997 | Ad 30/06/97--------- £ si [email protected]=18000 £ ic 2/18002 (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 29 January 1997 | Memorandum and Articles of Association (14 pages) |
| 29 January 1997 | Memorandum and Articles of Association (14 pages) |
| 21 January 1997 | Company name changed wagoncircle LIMITED\certificate issued on 22/01/97 (2 pages) |
| 21 January 1997 | Company name changed wagoncircle LIMITED\certificate issued on 22/01/97 (2 pages) |
| 16 January 1997 | S-div 13/12/96 (1 page) |
| 16 January 1997 | S-div 13/12/96 (1 page) |
| 16 January 1997 | Nc inc already adjusted 13/12/96 (1 page) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Nc inc already adjusted 13/12/96 (1 page) |
| 16 January 1997 | Resolutions
|
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 15 January 1997 | New director appointed (3 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | New director appointed (3 pages) |
| 5 December 1996 | Incorporation (9 pages) |
| 5 December 1996 | Incorporation (9 pages) |