Company NameTimbertech (Scotland) Limited
DirectorNigel James Watson
Company StatusActive
Company NumberSC248904
CategoryPrivate Limited Company
Incorporation Date7 May 2003(20 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Nigel James Watson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address41 Polton Road
Lasswade
Midlothian
EH18 1AF
Scotland
Secretary NameElaine Janet Watson
NationalityBritish
StatusCurrent
Appointed07 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address41 Polton Road
Lasswade
Midlothian
EH18 1AF
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 May 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitetimbertechscotland.co.uk
Telephone0131 4480675
Telephone regionEdinburgh

Location

Registered Address27 Dryden Road
Bilston Glen Industrial Estate
Loanhead
Midlothian
EH20 9LZ
Scotland
ConstituencyMidlothian
WardMidlothian West
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Nigel James Watson
100.00%
Ordinary

Financials

Year2014
Net Worth-£74,230
Cash£9,635
Current Liabilities£114,538

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 May 2023 (10 months, 3 weeks ago)
Next Return Due21 May 2024 (1 month, 3 weeks from now)

Charges

30 January 2006Delivered 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

Filing History

14 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
9 May 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
13 May 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
13 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
12 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
13 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
8 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
9 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
10 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(4 pages)
9 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 May 2009Return made up to 07/05/09; full list of members (3 pages)
21 May 2009Return made up to 07/05/09; full list of members (3 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 May 2008Return made up to 07/05/08; full list of members (3 pages)
22 May 2008Return made up to 07/05/08; full list of members (3 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 May 2007Return made up to 07/05/07; full list of members (2 pages)
17 May 2007Return made up to 07/05/07; full list of members (2 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 May 2006Return made up to 07/05/06; full list of members (2 pages)
23 May 2006Return made up to 07/05/06; full list of members (2 pages)
3 February 2006Partic of mort/charge * (3 pages)
3 February 2006Partic of mort/charge * (3 pages)
3 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 May 2005Return made up to 07/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
31 May 2005Return made up to 07/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
2 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 May 2004Return made up to 07/05/04; full list of members (6 pages)
28 May 2004Return made up to 07/05/04; full list of members (6 pages)
17 September 2003Registered office changed on 17/09/03 from: unit 29, peffer industrial estate, peffer place edinburgh EH16 4BB (1 page)
17 September 2003Registered office changed on 17/09/03 from: unit 29, peffer industrial estate, peffer place edinburgh EH16 4BB (1 page)
16 May 2003Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 May 2003Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
16 May 2003Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 May 2003Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
7 May 2003Incorporation (19 pages)
7 May 2003Secretary resigned (1 page)
7 May 2003Secretary resigned (1 page)
7 May 2003Incorporation (19 pages)