| Company Name | Timberkit Building Services Ltd. |
|---|---|
| Director | George Allan McKinlay |
| Company Status | Liquidation |
| Company Number | SC219545 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2001(22 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | George Allan McKinlay |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2001(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 22 Falloch Road Milngavie Glasgow Lanarkshire G62 7RP Scotland |
| Secretary Name | Martin Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(9 months, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Ashfield Road Milngavie Glasgow Lanarkshire G62 6BT Scotland |
| Secretary Name | Elma McKinlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Falloch Road Milngavie Glasgow G62 7RP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite 412 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£1,156 |
| Cash | £12,999 |
| Current Liabilities | £62,198 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 8 June 2017 (overdue) |
|---|
Filing History
| 25 April 2003 | Resolutions
|
|---|---|
| 24 April 2003 | Registered office changed on 24/04/03 from: 3 ashfield road milngavie glasgow G62 6BT (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 3 ashfield road milngavie glasgow G62 6BT (1 page) |
| 15 April 2003 | Resolutions
|
| 12 November 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 14 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 3 ashfield road milngavie G62 6BT (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 3 ashfield road milngavie G62 6BT (1 page) |
| 18 June 2001 | Ad 13/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 2001 | Ad 13/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Incorporation (16 pages) |
| 25 May 2001 | Incorporation (16 pages) |