| Company Name | Timber Bush Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225467 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
| Dissolution Date | 16 December 2014 (9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Graeme John Tuton Blackwood |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Seton West Mains Tranent East Lothian EH33 1NA Scotland |
| Secretary Name | Mr Graeme John Tuton Blackwood |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Seton West Mains Tranent East Lothian EH33 1NA Scotland |
| Director Name | Richard Moyer Marshall |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 16 December 2014) |
| Role | Architect |
| Correspondence Address | 12 West Holmes Gardens Musselburgh Midlothian EH21 6QL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,266 |
| Cash | £35,166 |
| Current Liabilities | £308,233 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2014 | Appointment of a provisional liquidator (1 page) |
| 16 September 2014 | Notice of final meeting of creditors (3 pages) |
| 16 September 2014 | Notice of final meeting of creditors (3 pages) |
| 16 September 2014 | Appointment of a provisional liquidator (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 28 maritime street edinburgh EH6 6SE (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 28 maritime street edinburgh EH6 6SE (1 page) |
| 7 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 April 2004 | Partic of mort/charge * (7 pages) |
| 29 April 2004 | Partic of mort/charge * (7 pages) |
| 24 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 11 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 9 December 2002 | Accounts made up to 30 September 2002 (2 pages) |
| 9 December 2002 | Accounts made up to 30 September 2002 (2 pages) |
| 30 September 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 30 September 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Incorporation (16 pages) |
| 19 November 2001 | Incorporation (16 pages) |