Lasswade
Midlothian
EH18 1AF
Scotland
Secretary Name | Elaine Janet Watson |
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Nationality | British |
Status | Current |
Appointed | 07 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Polton Road Lasswade Midlothian EH18 1AF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | timbertechscotland.co.uk |
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Telephone | 0131 4480675 |
Telephone region | Edinburgh |
Registered Address | 27 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Nigel James Watson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£74,230 |
Cash | £9,635 |
Current Liabilities | £114,538 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
30 January 2006 | Delivered on: 3 February 2006 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 |
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14 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
13 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
13 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
12 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
13 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
8 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
5 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
9 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
22 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
17 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
23 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
3 February 2006 | Partic of mort/charge * (3 pages) |
3 February 2006 | Partic of mort/charge * (3 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
31 May 2005 | Return made up to 07/05/05; full list of members
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31 May 2005 | Return made up to 07/05/05; full list of members
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2 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
28 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
17 September 2003 | Registered office changed on 17/09/03 from: unit 29, peffer industrial estate, peffer place edinburgh EH16 4BB (1 page) |
17 September 2003 | Registered office changed on 17/09/03 from: unit 29, peffer industrial estate, peffer place edinburgh EH16 4BB (1 page) |
16 May 2003 | Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 May 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
16 May 2003 | Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 May 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
7 May 2003 | Incorporation (19 pages) |
7 May 2003 | Secretary resigned (1 page) |
7 May 2003 | Secretary resigned (1 page) |
7 May 2003 | Incorporation (19 pages) |