Company NameTimber (UK) Ltd.
DirectorRoss Archibald Miller
Company StatusActive - Proposal to Strike off
Company NumberSC440037
CategoryPrivate Limited Company
Incorporation Date10 January 2013(11 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry

Director

Director NameMr Ross Archibald Miller
Date of BirthJuly 1985 (Born 38 years ago)
NationalityScottish
StatusCurrent
Appointed10 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Newton Place
Glasgow
G3 7PR
Scotland

Location

Registered Address10 Newton Place
Glasgow
G3 7PR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Ross Miller
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,879
Current Liabilities£92,936

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return10 January 2018 (6 years, 3 months ago)
Next Return Due24 January 2019 (overdue)

Filing History

14 May 2019Compulsory strike-off action has been suspended (1 page)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
10 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
28 February 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
1 February 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
26 September 2016Micro company accounts made up to 31 January 2016 (7 pages)
26 September 2016Micro company accounts made up to 31 January 2016 (7 pages)
28 January 2016Registered office address changed from 10 Sandyford Place Glasgow G3 7NB to 10 Newton Place Glasgow G3 7PR on 28 January 2016 (1 page)
28 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Director's details changed for Mr Ross Archibald Miller on 20 August 2015 (2 pages)
28 January 2016Registered office address changed from 10 Newton Place Glasgow G3 7PR Scotland to 10 Newton Place Glasgow G3 7PR on 28 January 2016 (1 page)
28 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Registered office address changed from 10 Sandyford Place Glasgow G3 7NB to 10 Newton Place Glasgow G3 7PR on 28 January 2016 (1 page)
28 January 2016Registered office address changed from 10 Newton Place Glasgow G3 7PR Scotland to 10 Newton Place Glasgow G3 7PR on 28 January 2016 (1 page)
28 January 2016Director's details changed for Mr Ross Archibald Miller on 20 August 2015 (2 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
7 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
10 January 2013Incorporation (21 pages)
10 January 2013Incorporation (21 pages)