| Company Name | A & R Timber Products Limited |
|---|---|
| Director | Thomas Andrew Sanderson |
| Company Status | Liquidation |
| Company Number | SC283884 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(18 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Thomas Andrew Sanderson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Manufacturing Manager |
| Correspondence Address | Rossander Woodside Coldstream Berwickshire TD12 4LX Scotland |
| Director Name | Mrs Veronica Sanderson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | Rossander Woodside Coldstream Berwickshire TD12 4LX Scotland |
| Secretary Name | Mrs Veronica Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rossander Woodside Coldstream Berwickshire TD12 4LX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Dickson & Co Ca 1 The Square East Linton East Lothian EH40 3AD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£65,063 |
| Current Liabilities | £111,357 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 11 May 2017 (overdue) |
|---|
Filing History
| 7 June 2012 | Registered office address changed from Woodside Sawmill Coldstream Berwickshire TD12 4LX on 7 June 2012 (2 pages) |
|---|---|
| 7 June 2012 | Notice of winding up order (1 page) |
| 7 June 2012 | Court order notice of winding up (1 page) |
| 7 June 2012 | Registered office address changed from Woodside Sawmill Coldstream Berwickshire TD12 4LX on 7 June 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-04
|
| 20 March 2012 | Termination of appointment of Veronica Sanderson as a secretary (2 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 May 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 June 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 10 August 2005 | Ad 30/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 28 April 2005 | Resolutions
|
| 27 April 2005 | Incorporation (17 pages) |
| 27 April 2005 | Secretary resigned (1 page) |