Timerek Limited

Company Name	Timerek Limited
Director	Michelle Davolls
Company Status	Active
Company Number	SC207698
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Michelle Davolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth Perthshire PH1 5JN Scotland

Director Name	Catherine Mitchell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Nurse
Correspondence Address	Glencairn 28 Dunmuir Road Castle Douglas Kirkcudbrightshire DG7 1LQ Scotland

Director Name	Mr Paul Derek Mitchell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Derek Ian Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Secretary Name	Catherine Mitchell
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Nurse
Correspondence Address	Glencairn 28 Dunmuir Road Castle Douglas Kirkcudbrightshire DG7 1LQ Scotland

Secretary Name	Mr Paul Derek Mitchell
Nationality	British
Status	Resigned
Appointed	02 December 2003(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 August 2015)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	peppershairandbeauty.co.uk
Telephone	01225 752883
Telephone region	Bath

Location

Registered Address	6 Atholl Crescent Perth Perthshire PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300 at £1	Davolls 2014 Trust 30.00% Ordinary
300 at £1	Derek Mitchell 30.00% Ordinary
210 at £1	Catherine Mitchell 21.00% Ordinary
190 at £1	Michelle Davolls 19.00% Ordinary

Financials

Year	2014
Net Worth	£143,333
Cash	£217,122
Current Liabilities	£85,920

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

9 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
10 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
4 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
8 March 2019	Change of details for Mrs Michelle Davolls as a person with significant control on 28 September 2018 (2 pages)
24 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
13 December 2017	Director's details changed for Mrs Michelle Davolls on 23 November 2017 (2 pages)
13 December 2017	Change of details for Mrs Michelle Davolls as a person with significant control on 23 November 2017 (2 pages)
13 December 2017	Director's details changed for Mrs Michelle Davolls on 23 November 2017 (2 pages)
13 December 2017	Change of details for Mrs Michelle Davolls as a person with significant control on 23 November 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 October 2016	Termination of appointment of Derek Ian Mitchell as a director on 2 October 2016 (1 page)
12 October 2016	Termination of appointment of Derek Ian Mitchell as a director on 2 October 2016 (1 page)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 August 2015	Termination of appointment of Paul Derek Mitchell as a secretary on 17 August 2015 (1 page)
18 August 2015	Termination of appointment of Paul Derek Mitchell as a director on 17 August 2015 (1 page)
18 August 2015	Appointment of Mrs Michelle Davolls as a director on 17 August 2015 (2 pages)
18 August 2015	Termination of appointment of Paul Derek Mitchell as a director on 17 August 2015 (1 page)
18 August 2015	Termination of appointment of Paul Derek Mitchell as a secretary on 17 August 2015 (1 page)
18 August 2015	Appointment of Mrs Michelle Davolls as a director on 17 August 2015 (2 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 July 2014	Director's details changed for Mr Paul Derek Mitchell on 1 July 2013 (2 pages)
4 July 2014	Director's details changed for Derek Ian Mitchell on 1 July 2013 (2 pages)
4 July 2014	Secretary's details changed for Mr Paul Derek Mitchell on 1 July 2013 (1 page)
4 July 2014	Secretary's details changed for Mr Paul Derek Mitchell on 1 July 2013 (1 page)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (6 pages)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (6 pages)
4 July 2014	Director's details changed for Mr Paul Derek Mitchell on 1 July 2013 (2 pages)
4 July 2014	Director's details changed for Mr Paul Derek Mitchell on 1 July 2013 (2 pages)
4 July 2014	Director's details changed for Derek Ian Mitchell on 1 July 2013 (2 pages)
4 July 2014	Secretary's details changed for Mr Paul Derek Mitchell on 1 July 2013 (1 page)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (6 pages)
4 July 2014	Director's details changed for Derek Ian Mitchell on 1 July 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 June 2008	Director's change of particulars / derek mitchell / 01/01/2008 (1 page)
11 June 2008	Return made up to 02/06/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / derek mitchell / 01/01/2008 (1 page)
11 June 2008	Return made up to 02/06/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 02/06/07; full list of members (3 pages)
18 June 2007	Return made up to 02/06/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 July 2006	Return made up to 02/06/06; full list of members (3 pages)
3 July 2006	Return made up to 02/06/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
30 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
30 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 June 2004	Return made up to 02/06/04; full list of members (8 pages)
9 June 2004	Return made up to 02/06/04; full list of members (8 pages)
10 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
29 July 2003	Return made up to 02/06/03; full list of members (8 pages)
29 July 2003	Return made up to 02/06/03; full list of members (8 pages)
6 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
6 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
21 July 2002	Return made up to 02/06/02; full list of members (7 pages)
21 July 2002	Return made up to 02/06/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 August 2001	Return made up to 02/06/01; full list of members (7 pages)
6 August 2001	Return made up to 02/06/01; full list of members (7 pages)
14 July 2000	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
14 July 2000	Ad 02/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 July 2000	Ad 02/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 July 2000	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
5 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/06/00 (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/06/00 (1 page)
5 June 2000	Secretary resigned (1 page)
2 June 2000	Incorporation (17 pages)
2 June 2000	Incorporation (17 pages)

Timerek Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland