| Company Name | Sharphill Timber Supply Company Limited |
|---|---|
| Directors | Robert Dennis Kirkwood and William John Kirkwood |
| Company Status | Active |
| Company Number | SC241205 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Previous Name | Sharphill Electrical Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Robert Dennis Kirkwood |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge House Southannan Estate Fairlie KA29 0ET Scotland |
| Director Name | Mr William John Kirkwood |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gatehouse Southannan Estate Fairlie KA29 0ET Scotland |
| Secretary Name | Mr William John Kirkwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gatehouse Southannan Estate Fairlie KA29 0ET Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 19 January 2023 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
| 21 June 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 9 February 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 22 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Resolutions
|
| 12 September 2011 | Company name changed sharphill electrical contractors LIMITED\certificate issued on 12/09/11
|
| 12 September 2011 | Resolutions
|
| 12 September 2011 | Company name changed sharphill electrical contractors LIMITED\certificate issued on 12/09/11
|
| 20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Director's details changed for Robert Dennis Kirkwood on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Robert Dennis Kirkwood on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Robert Dennis Kirkwood on 6 January 2010 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 December 2006 | Return made up to 16/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 16/12/06; full list of members (7 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 52A hamilton street saltcoats ayrshire KA21 5DS (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 52A hamilton street saltcoats ayrshire KA21 5DS (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 January 2004 | Return made up to 16/12/03; full list of members
|
| 7 January 2004 | Return made up to 16/12/03; full list of members
|
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Incorporation (16 pages) |
| 16 December 2002 | Incorporation (16 pages) |