Timberplay (Scotland) Ltd

Company Name	Timberplay (Scotland) Ltd
Company Status	Active
Company Number	SC393741
Category	Private Limited Company
Incorporation Date	18 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Secretary Name	Mr Paul Collings
Status	Current
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Timberplay Ltd Aizlewoods Mill Nursery Street Sheffield S3 8GG

Director Name	Mr Paul Collings
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland

Director Name	Mr Jon Vincent Hallam
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(9 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland

Director Name	Mr Ben Harbottle
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(9 years after company formation)
Appointment Duration	4 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland

Director Name	Mr Harold Harbottle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Main Street Portpatrick Stranraer Wigtownshire DG9 8JN Scotland

Contact

Website	timberplayscotland.com
Telephone	01776 810878
Telephone region	Stranraer

Location

Registered Address	5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

60 at £1	Harold Harbottle 60.00% Ordinary
40 at £1	Timberplay LTD 40.00% Ordinary

Financials

Year	2014
Net Worth	£100,300
Cash	£77,889
Current Liabilities	£44,635

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

20 February 2024	Confirmation statement made on 18 February 2024 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
7 February 2023	Director's details changed for Mr Ben Harbottle on 9 January 2023 (2 pages)
7 February 2023	Director's details changed for Mr Jon Vincent Hallam on 9 January 2023 (2 pages)
9 January 2023	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 9 January 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
14 February 2022	Director's details changed for Mr Paul Collings on 14 February 2022 (2 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 March 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
20 February 2020	Appointment of Mr Ben Harbottle as a director on 20 February 2020 (2 pages)
20 February 2020	Appointment of Mr Jon Vincent Hallam as a director on 20 February 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 September 2019	Registered office address changed from 15 Main Street Portpatrick Stranraer Wigtownshire DG9 8JN to 64a Cumberland Street Edinburgh EH3 6RE on 11 September 2019 (1 page)
27 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
26 February 2018	Cessation of Harold Harbottle as a person with significant control on 31 December 2017 (1 page)
26 February 2018	Notification of Timber Play Ltd as a person with significant control on 31 December 2017 (2 pages)
23 January 2018	Termination of appointment of Harold Harbottle as a director on 31 December 2017 (1 page)
23 January 2018	Termination of appointment of Harold Harbottle as a director on 31 December 2017 (1 page)
23 January 2018	Appointment of Mr Paul Collings as a director on 31 December 2017 (2 pages)
23 January 2018	Appointment of Mr Paul Collings as a director on 31 December 2017 (2 pages)
1 November 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
1 November 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
30 July 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
30 July 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
18 February 2015	Director's details changed for Mr Harold Harbottle on 18 February 2015 (2 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
18 February 2015	Director's details changed for Mr Harold Harbottle on 18 February 2015 (2 pages)
4 September 2014	Registered office address changed from 7 Main Street Portpatrick Dumfries & Galloway DG9 8JN to 15 Main Street Portpatrick Stranraer Wigtownshire DG9 8JN on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 7 Main Street Portpatrick Dumfries & Galloway DG9 8JN to 15 Main Street Portpatrick Stranraer Wigtownshire DG9 8JN on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 7 Main Street Portpatrick Dumfries & Galloway DG9 8JN to 15 Main Street Portpatrick Stranraer Wigtownshire DG9 8JN on 4 September 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 October 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
29 October 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
23 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Timberplay (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland