Company NameTimber Builds Ltd
DirectorGraham Russell Silverson
Company StatusActive
Company NumberSC599251
CategoryPrivate Limited Company
Incorporation Date6 June 2018(5 years, 10 months ago)
Previous NameP&A Building Group Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings

Director

Director NameMr Graham Russell Silverson
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(same day as company formation)
RoleDirector And Company Secretary
Country of ResidenceScotland
Correspondence Address28b South Guildry Street
Elgin
IV30 1QN
Scotland

Location

Registered AddressCirrus Building Timber Builds Ltd
A B Z Business Park
Aberdeen
Aberdeenshire
AB21 0BH
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
19 July 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
9 February 2023Amended micro company accounts made up to 30 November 2021 (3 pages)
20 January 2023Micro company accounts made up to 30 November 2021 (3 pages)
2 November 2022Compulsory strike-off action has been discontinued (1 page)
25 October 2022First Gazette notice for compulsory strike-off (1 page)
2 August 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
19 May 2022Micro company accounts made up to 30 November 2020 (3 pages)
17 November 2021Compulsory strike-off action has been discontinued (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
25 August 2021Micro company accounts made up to 30 November 2019 (3 pages)
17 August 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
24 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
15 August 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
22 March 2019Current accounting period extended from 30 June 2019 to 30 November 2019 (1 page)
17 October 2018Registered office address changed from 28B South Guildry Street Elgin Morayshire IV30 1QN United Kingdom to Cirrus Building Timber Builds Ltd a B Z Business Park Aberdeen Aberdeenshire AB21 0BH on 17 October 2018 (1 page)
30 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
(3 pages)
11 June 2018Registered office address changed from Unit 5 West Road Greshop Industrial Estate Forres IV36 2GW United Kingdom to 28B South Guildry Street Elgin Morayshire IV30 1QN on 11 June 2018 (1 page)
11 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
6 June 2018Incorporation
Statement of capital on 2018-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)