Company NameTimber Bush Developments Limited
Company StatusDissolved
Company NumberSC225467
CategoryPrivate Limited Company
Incorporation Date19 November 2001(18 years, 10 months ago)
Dissolution Date16 December 2014 (5 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Graeme John Tuton Blackwood
Date of BirthOctober 1956 (Born 64 years ago)
NationalityScottish
StatusClosed
Appointed19 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seton West Mains
Tranent
East Lothian
EH33 1NA
Scotland
Secretary NameMr Graeme John Tuton Blackwood
NationalityScottish
StatusClosed
Appointed19 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seton West Mains
Tranent
East Lothian
EH33 1NA
Scotland
Director NameRichard Moyer Marshall
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2002(2 months, 4 weeks after company formation)
Appointment Duration12 years, 10 months (closed 16 December 2014)
RoleArchitect
Correspondence Address12 West Holmes Gardens
Musselburgh
Midlothian
EH21 6QL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressSaltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth-£54,266
Cash£35,166
Current Liabilities£308,233

Accounts

Latest Accounts30 September 2003 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014Final Gazette dissolved following liquidation (1 page)
16 September 2014Notice of final meeting of creditors (3 pages)
16 September 2014Appointment of a provisional liquidator (1 page)
8 December 2005Registered office changed on 08/12/05 from: 28 maritime street edinburgh EH6 6SE (1 page)
7 January 2005Return made up to 19/11/04; full list of members (7 pages)
6 October 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 April 2004Partic of mort/charge * (7 pages)
24 November 2003Return made up to 19/11/03; full list of members (7 pages)
11 December 2002Return made up to 19/11/02; full list of members (7 pages)
9 December 2002Accounts made up to 30 September 2002 (2 pages)
30 September 2002Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
20 February 2002New director appointed (2 pages)
20 November 2001New secretary appointed;new director appointed (2 pages)
20 November 2001Secretary resigned (1 page)
20 November 2001Director resigned (1 page)
19 November 2001Incorporation (16 pages)