| Company Name | Timbertop Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC322525 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(16 years, 12 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alastair James Milburn Carmichael |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Braehead Hatton Road Perth PH2 7DB Scotland |
| Secretary Name | Judith Carol Carmichael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Braehead Hatton Road Perth PH2 7DB Scotland |
Location
| Registered Address | Braehead Hatton Road Perth PH2 7DB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 26 at £1 | Alastair James Milburn Carmichael 26.00% Ordinary |
|---|---|
| 26 at £1 | Judith Carol Carmichael 26.00% Ordinary |
| 16 at £1 | Andrew Ewan Carmichael 16.00% Ordinary |
| 16 at £1 | Jayne Fiona Carmichael 16.00% Ordinary |
| 16 at £1 | Ruaraidh Alastair Carmichael 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,522 |
| Cash | £2,739 |
| Current Liabilities | £425,952 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 May 2010 | Director's details changed for Alastair James Milburn Carmichael on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Alastair James Milburn Carmichael on 1 January 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Alastair James Milburn Carmichael on 1 January 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 25 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 16 March 2009 | Amended accounts made up to 30 April 2008 (4 pages) |
| 16 March 2009 | Amended accounts made up to 30 April 2008 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 22 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 April 2007 | Incorporation (18 pages) |
| 30 April 2007 | Incorporation (18 pages) |