CNC Timber Manufacturing Ltd.

Company Name	CNC Timber Manufacturing Ltd.
Director	David West Urquhart
Company Status	Active
Company Number	SC238563
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr David West Urquhart
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Christine Wilson Urquhart
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	26-30 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Christine Urquhart 50.00% Ordinary
1 at £1	David Urquhart 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

21 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 December 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 December 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 April 2020	Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page)
2 December 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 December 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
18 January 2018	Confirmation statement made on 23 October 2017 with no updates (3 pages)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 December 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
8 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
6 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (3 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
18 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
11 April 2011	Secretary's details changed for Christine Wilson Urquhart on 23 October 2010 (1 page)
11 April 2011	Secretary's details changed for Christine Wilson Urquhart on 23 October 2010 (1 page)
11 April 2011	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 January 2010	Director's details changed for David West Urquhart on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for David West Urquhart on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for David West Urquhart on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2009	Return made up to 23/10/08; full list of members (3 pages)
13 January 2009	Return made up to 23/10/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
8 November 2007	Return made up to 23/10/07; full list of members (2 pages)
8 November 2007	Return made up to 23/10/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 December 2006	Return made up to 23/10/06; full list of members (2 pages)
22 December 2006	Return made up to 23/10/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 October 2005	Return made up to 23/10/05; full list of members (6 pages)
26 October 2005	Return made up to 23/10/05; full list of members (6 pages)
21 February 2005	Return made up to 23/10/04; full list of members (6 pages)
21 February 2005	Return made up to 23/10/04; full list of members (6 pages)
22 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 October 2003	Return made up to 23/10/03; full list of members (6 pages)
16 October 2003	Return made up to 23/10/03; full list of members (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: 1A cluny sqaure buckie banffshire AB5 1AH (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 1A cluny sqaure buckie banffshire AB5 1AH (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
23 October 2002	Incorporation (17 pages)
23 October 2002	Incorporation (17 pages)

CNC Timber Manufacturing Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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