Timbercut4U Limited

Company Name	Timbercut4U Limited
Company Status	Active
Company Number	SC350276
Category	Private Limited Company
Incorporation Date	22 October 2008(15 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(9 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Current
Appointed	01 April 2021(12 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG Scotland

Director Name	Mr Robert Eric Wilbore
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Haig House Haig Business Centre Balgonie Road Markinch Fife KY7 6AQ Scotland

Director Name	Michael Neil Donaldson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG Scotland

Secretary Name	Alexander Alan Sinclair
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	11b House O'Hill Gardens Edinburgh EH4 2AR Scotland

Secretary Name	Mr Ian Richard Hawkins
Status	Resigned
Appointed	05 October 2009(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG Scotland

Director Name	Mr Ian Richard Hawkins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG Scotland

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG Scotland

Contact

Website	pk-brill.co.uk
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	James Donaldson & Sons LTD 100.00% Other

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
31 July 2023	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 pages)
31 May 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
7 April 2023	Termination of appointment of Arlene Cairns as a director on 7 April 2023 (1 page)
14 November 2022	Confirmation statement made on 22 October 2022 with updates (4 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
5 April 2022	Change of details for James Donaldson & Sons Ltd as a person with significant control on 15 March 2022 (2 pages)
14 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
7 April 2021	Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021 (2 pages)
5 April 2021	Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021 (1 page)
8 March 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
27 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Michael Neil Donaldson as a director on 31 August 2020 (1 page)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
11 August 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
6 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
20 August 2018	Appointment of Mr Michael James Donaldson as a director on 8 August 2018 (2 pages)
29 March 2018	Termination of appointment of Ian Richard Hawkins as a director on 29 March 2018 (1 page)
16 March 2018	Appointment of Mr Andrew Robert Donaldson as a director on 16 March 2018 (2 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
3 October 2016	Registered office address changed from Suite a, Haig House Haig Business Centre Balgonie Road Markinch Fife KY7 6AQ to Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Suite a, Haig House Haig Business Centre Balgonie Road Markinch Fife KY7 6AQ to Donaldson House Saltire Centre Pentland House Glenrothes KY6 2AG on 3 October 2016 (1 page)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 June 2014	Termination of appointment of Robert Wilbore as a director (1 page)
24 June 2014	Termination of appointment of Robert Wilbore as a director (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 August 2011	Appointment of Mr Ian Richard Hawkins as a director (2 pages)
30 August 2011	Appointment of Mr Ian Richard Hawkins as a director (2 pages)
1 April 2011	Appointment of Mr Scott Cairns as a director (2 pages)
1 April 2011	Appointment of Mr Scott Cairns as a director (2 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
23 August 2010	Secretary's details changed for Mr Ian Richard Hawkins on 23 August 2010 (1 page)
23 August 2010	Director's details changed for Michael Neil Donaldson on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Robert Wilbore on 23 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Ian Richard Hawkins on 23 August 2010 (1 page)
23 August 2010	Director's details changed for Robert Wilbore on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Michael Neil Donaldson on 23 August 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Robert Wilbore on 5 October 2009 (2 pages)
18 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
18 November 2009	Director's details changed for Robert Wilbore on 5 October 2009 (2 pages)
18 November 2009	Termination of appointment of Alexander Sinclair as a secretary (1 page)
18 November 2009	Appointment of Mr Ian Richard Hawkins as a secretary (1 page)
18 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
18 November 2009	Director's details changed for Michael Neil Donaldson on 5 October 2009 (2 pages)
18 November 2009	Appointment of Mr Ian Richard Hawkins as a secretary (1 page)
18 November 2009	Director's details changed for Michael Neil Donaldson on 5 October 2009 (2 pages)
18 November 2009	Termination of appointment of Alexander Sinclair as a secretary (1 page)
18 November 2009	Director's details changed for Michael Neil Donaldson on 5 October 2009 (2 pages)
18 November 2009	Director's details changed for Robert Wilbore on 5 October 2009 (2 pages)
22 October 2008	Incorporation (12 pages)
22 October 2008	Incorporation (12 pages)

Timbercut4U Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland