| Company Name | Unified Timber Composite Ltd |
|---|---|
| Director | John Edward Harrison |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC557968 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2017(7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr John Edward Harrison |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glentower House Glendevon Dollar FK14 7JY Scotland |
| Director Name | Mr Gordon John Wallace |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Newhouse Drive Falkirk FK1 5PG Scotland |
| Director Name | Miss Lucy Margaret Rodger |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(2 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Lynedoch Street Greenock PA15 4AJ Scotland |
| Director Name | Mr Mark Thomas Rodger |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(2 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 150 Lynedoch Street Greenock PA15 4AJ Scotland |
Location
| Registered Address | Glentower House Glendevon FK14 7JY Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 2 March 2022 (overdue) |
Filing History
| 27 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
|---|---|
| 26 February 2020 | Change of details for Mr John Harrison as a person with significant control on 17 February 2017 (2 pages) |
| 31 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 October 2019 | Termination of appointment of Lucy Margaret Rodger as a director on 22 October 2019 (1 page) |
| 22 August 2019 | Termination of appointment of Mark Thomas Rodger as a director on 9 August 2019 (1 page) |
| 10 June 2019 | Appointment of Lucy Margaret Rodger as a director on 1 March 2019 (2 pages) |
| 10 June 2019 | Appointment of Mr Mark Thomas Rodger as a director on 1 March 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 3 May 2019 | Statement of capital following an allotment of shares on 29 January 2019
|
| 2 April 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 1 March 2018 | Registered office address changed from Glentower House Glentower House Glendevon FK14 7JY United Kingdom to Glentower House Glentower House Glendevon FK14 7JY on 1 March 2018 (1 page) |
| 1 March 2018 | Registered office address changed from 8 Newhouse Drive Falkirk FK1 5PG United Kingdom to Glentower House Glentower House Glendevon FK14 7JY on 1 March 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 28 February 2018 | Cessation of Gordon John Wallace as a person with significant control on 15 February 2018 (1 page) |
| 28 February 2018 | Termination of appointment of Gordon John Wallace as a director on 15 February 2018 (1 page) |
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|