Timber-Tech Harvesting Limited

Company Name	Timber-Tech Harvesting Limited
Directors	Glynis Beeton McKnight and Mark Wyatt McKnight
Company Status	Active
Company Number	SC307012
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 02200	Logging

Directors

Director Name	Glynis Beeton McKnight
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 August 2006(same day as company formation)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	C/O Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland

Director Name	Mr Mark Wyatt McKnight
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 August 2006(same day as company formation)
Role	Timber Contractor
Country of Residence	Scotland
Correspondence Address	C/O Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland

Secretary Name	Glynis Beeton McKnight
Nationality	British
Status	Current
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland

Location

Registered Address	C/O Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Mark Wyatt Mcknight 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,434,312
Cash	£695,425
Current Liabilities	£469,282

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
3 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
4 November 2019	Director's details changed for Glynis Beeton Mcknight on 4 November 2019 (2 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 November 2019	Secretary's details changed for Glynis Beeton Mcknight on 4 November 2019 (1 page)
4 November 2019	Director's details changed for Mr Mark Wyatt Mcknight on 4 November 2019 (2 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (5 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Director's details changed for Glynis Beeton Mcknight on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Glynis Beeton Mcknight on 16 August 2010 (2 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Mark Wyatt Mcknight on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Mark Wyatt Mcknight on 16 August 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Return made up to 17/08/08; full list of members (3 pages)
20 August 2008	Return made up to 17/08/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Return made up to 17/08/07; full list of members (7 pages)
14 September 2007	Return made up to 17/08/07; full list of members (7 pages)
1 August 2007	Registered office changed on 01/08/07 from: dumfries enterprise park heathhall dumfries dumfriesshire DG1 3SJ (1 page)
1 August 2007	Registered office changed on 01/08/07 from: dumfries enterprise park heathhall dumfries dumfriesshire DG1 3SJ (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 30 castle street dumfries DG1 1EN (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 30 castle street dumfries DG1 1EN (1 page)
30 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
30 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
30 August 2006	Ad 21/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 August 2006	Ad 21/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2006	Incorporation (17 pages)
17 August 2006	Incorporation (17 pages)

Timber-Tech Harvesting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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