Company NameTimber Trading Post Limited
DirectorsBrian Wylie and Veronica Wylie
Company StatusActive
Company NumberSC234283
CategoryPrivate Limited Company
Incorporation Date18 July 2002(21 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry

Directors

Director NameMr Brian Wylie
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2002(same day as company formation)
RoleTimber Contractor
Country of ResidenceScotland
Correspondence AddressRidgemoor
Galabreck Road
Thornhill
DG3 4LP
Scotland
Director NameMrs Veronica Wylie
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2002(same day as company formation)
RoleOffice Manager
Country of ResidenceScotland
Correspondence AddressRidgemoor
Galabreck Road
Thornhill
DG3 4LP
Scotland
Secretary NameMrs Veronica Wylie
NationalityBritish
StatusCurrent
Appointed18 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRidgemoor
Galabreck Road
Thornhill
DG3 4LP
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 July 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address51 Newall Terrace
Dumfries
DG1 1LN
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Brian Wylie
50.00%
Ordinary
1 at £1Veronica Wylie
50.00%
Ordinary

Financials

Year2014
Net Worth£10,270
Cash£5,214
Current Liabilities£18,160

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return18 July 2023 (9 months, 1 week ago)
Next Return Due1 August 2024 (3 months, 1 week from now)

Filing History

25 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (6 pages)
27 April 2023Registered office address changed from 23 George Street Dumfries DG1 1EA United Kingdom to 51 Newall Terrace Dumfries DG1 1LN on 27 April 2023 (1 page)
21 July 2022Confirmation statement made on 18 July 2022 with updates (5 pages)
21 April 2022Total exemption full accounts made up to 31 July 2021 (11 pages)
6 September 2021Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
26 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
22 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
12 June 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
19 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
4 April 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
24 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
23 March 2018Micro company accounts made up to 31 July 2017 (2 pages)
22 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
31 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
27 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(5 pages)
29 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(5 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
5 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
28 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 August 2009Return made up to 18/07/09; full list of members (4 pages)
17 August 2009Return made up to 18/07/09; full list of members (4 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 July 2008Return made up to 18/07/08; full list of members (4 pages)
25 July 2008Return made up to 18/07/08; full list of members (4 pages)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 August 2007Return made up to 18/07/07; no change of members (7 pages)
29 August 2007Return made up to 18/07/07; no change of members (7 pages)
18 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
18 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 July 2006Return made up to 18/07/06; full list of members (7 pages)
25 July 2006Return made up to 18/07/06; full list of members (7 pages)
25 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 August 2005Return made up to 18/07/05; full list of members (7 pages)
8 August 2005Return made up to 18/07/05; full list of members (7 pages)
5 August 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
5 August 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
2 September 2004Return made up to 18/07/04; full list of members (7 pages)
2 September 2004Return made up to 18/07/04; full list of members (7 pages)
25 May 2004Accounts for a dormant company made up to 31 July 2003 (6 pages)
25 May 2004Accounts for a dormant company made up to 31 July 2003 (6 pages)
3 September 2003Return made up to 18/07/03; full list of members (7 pages)
3 September 2003Return made up to 18/07/03; full list of members (7 pages)
18 July 2002Secretary resigned (1 page)
18 July 2002Secretary resigned (1 page)
18 July 2002Incorporation (16 pages)
18 July 2002Incorporation (16 pages)