St Andrews Timber & Building Supplies (West) Limited

Company Name	St Andrews Timber & Building Supplies (West) Limited
Directors	Andrew Clark Barr and Ronald Cockburn Robinson
Company Status	Active
Company Number	SC240058
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Previous Name	Timber & Plywood Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Andrew Clark Barr
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix Mill 107 Ferguslie Paisley PA1 2UZ Scotland

Director Name	Mr Ronald Cockburn Robinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix Mill 107 Ferguslie Paisley PA1 2UZ Scotland

Director Name	Mr Alistair John Wilkie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lothlorien, 21 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Secretary Name	Lynda Hunter Wilkie
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 05 July 2016)
Role	Teacher
Correspondence Address	Lothlorien, 21 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	Mrs Margaret Ann Speirs
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Burns Street Irvine Ayrshire KA12 8RW Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.timberplywood.com/
Email address	[email protected]
Telephone	0141 5610313
Telephone region	Glasgow

Location

Registered Address	Phoenix Mill 107 Ferguslie Paisley PA1 2UZ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West

Shareholders

6.7k at £1	Alistair John Wilkie 65.84% Ordinary
500 at £1	Margaret Ann Speirs 4.95% Ordinary
2.9k at £1	Lynda Hunter Wilkie 28.22% Ordinary
58 at £1	Margaret Ann Speirs 0.57% Ordinary A
42 at £1	Colin Campbell 0.42% Ordinary A

Financials

Year	2014
Net Worth	£188,395
Cash	£293
Current Liabilities	£264,318

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

7 June 2017	Delivered on: 20 June 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
17 February 2003	Delivered on: 21 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
14 March 2023	Termination of appointment of Andrew Clark Barr as a director on 2 March 2023 (1 page)
11 January 2023	Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
21 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
13 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
26 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
17 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-05 (2 pages)
17 December 2018	Company name changed timber & plywood services LIMITED\certificate issued on 17/12/18 CONNOT ‐ Change of name notice (3 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 July 2018	Alterations to floating charge SC2400580002 (10 pages)
28 July 2018	Alterations to floating charge 1 (7 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 June 2017	Alterations to floating charge 1 (18 pages)
28 June 2017	Alterations to floating charge 1 (18 pages)
20 June 2017	Registration of charge SC2400580002, created on 7 June 2017 (10 pages)
20 June 2017	Registration of charge SC2400580002, created on 7 June 2017 (10 pages)
5 December 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
5 December 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
2 November 2016	Registered office address changed from 44 Kings Haugh Prestonfield Park Edinburgh EH16 5UY Scotland to Phoenix Mill 107 Ferguslie Paisley PA1 2UZ on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from 44 Kings Haugh Prestonfield Park Edinburgh EH16 5UY Scotland to Phoenix Mill 107 Ferguslie Paisley PA1 2UZ on 2 November 2016 (1 page)
13 July 2016	Registered office address changed from Phoenix Mill 107 Ferguslie Paisley PA1 2UZ to 44 Kings Haugh Prestonfield Park Edinburgh EH16 5UY on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Lynda Hunter Wilkie as a secretary on 5 July 2016 (1 page)
13 July 2016	Termination of appointment of Alistair John Wilkie as a director on 5 July 2016 (1 page)
13 July 2016	Appointment of Mr Andrew Clark Barr as a director on 5 July 2016 (2 pages)
13 July 2016	Termination of appointment of Alistair John Wilkie as a director on 5 July 2016 (1 page)
13 July 2016	Termination of appointment of Lynda Hunter Wilkie as a secretary on 5 July 2016 (1 page)
13 July 2016	Termination of appointment of Margaret Ann Speirs as a director on 5 July 2016 (1 page)
13 July 2016	Termination of appointment of Margaret Ann Speirs as a director on 5 July 2016 (1 page)
13 July 2016	Appointment of Mr Ronald Cockburn Robinson as a director on 5 July 2016 (2 pages)
13 July 2016	Registered office address changed from Phoenix Mill 107 Ferguslie Paisley PA1 2UZ to 44 Kings Haugh Prestonfield Park Edinburgh EH16 5UY on 13 July 2016 (1 page)
13 July 2016	Appointment of Mr Andrew Clark Barr as a director on 5 July 2016 (2 pages)
13 July 2016	Appointment of Mr Ronald Cockburn Robinson as a director on 5 July 2016 (2 pages)
6 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,100 (6 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,100 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,100 (6 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,100 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,100 (6 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,100 (6 pages)
3 September 2013	Appointment of Mrs Margaret Ann Speirs as a director (2 pages)
3 September 2013	Appointment of Mrs Margaret Ann Speirs as a director (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 10,100.00 (4 pages)
27 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 10,100.00 (4 pages)
27 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 10,100.00 (4 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create "a" shares with share rights described in m/a 01/12/2012 (19 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Alistair John Wilkie on 25 November 2009 (2 pages)
14 January 2010	Director's details changed for Alistair John Wilkie on 25 November 2009 (2 pages)
14 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 June 2009	Registered office changed on 08/06/2009 from unit 7 11-15 blackhall street paisley PA1 1TD (1 page)
8 June 2009	Registered office changed on 08/06/2009 from unit 7 11-15 blackhall street paisley PA1 1TD (1 page)
15 January 2009	Return made up to 25/11/08; full list of members (3 pages)
15 January 2009	Return made up to 25/11/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 January 2008	Return made up to 25/11/07; full list of members (2 pages)
25 January 2008	Return made up to 25/11/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
25 January 2007	Return made up to 25/11/06; full list of members (6 pages)
25 January 2007	Return made up to 25/11/06; full list of members (6 pages)
25 August 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
25 August 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
30 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
16 March 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
7 December 2004	Return made up to 25/11/04; full list of members (6 pages)
7 December 2004	Return made up to 25/11/04; full list of members (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 April 2004	Particulars of contract relating to shares (4 pages)
20 April 2004	Particulars of contract relating to shares (4 pages)
20 April 2004	Â£ nc 100/25000 28/01/04 (1 page)
20 April 2004	Â£ nc 100/25000 28/01/04 (1 page)
20 April 2004	Ad 29/01/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2004	Ad 29/01/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Return made up to 25/11/03; full list of members (6 pages)
21 January 2004	Return made up to 25/11/03; full list of members (6 pages)
24 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
24 February 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
24 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2003	Partic of mort/charge * (6 pages)
21 February 2003	Partic of mort/charge * (6 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 152 bath street glasgow G2 4TB (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: 152 bath street glasgow G2 4TB (1 page)
31 December 2002	Company name changed macrocom (799) LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed macrocom (799) LIMITED\certificate issued on 31/12/02 (2 pages)
25 November 2002	Incorporation (15 pages)
25 November 2002	Incorporation (15 pages)

St Andrews Timber & Building Supplies (West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland