Liquidation
Company Information for TIMBERTRUSS SCOTLAND LIMITED
C/O WD ROBB - LIQUIDATOR, SCOTT HOUSE, 12/16 SOUTH FREDERICK STREET, GLASGOW, G1 1HJ,
|
Company Registration Number
SC113804
Private Limited Company
Liquidation |
Company Name | |
---|---|
TIMBERTRUSS SCOTLAND LIMITED | |
Legal Registered Office | |
C/O WD ROBB - LIQUIDATOR SCOTT HOUSE 12/16 SOUTH FREDERICK STREET GLASGOW G1 1HJ Other companies in G1 | |
Company Number | SC113804 | |
---|---|---|
Company ID Number | SC113804 | |
Date formed | 1988-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1995 | |
Account next due | 30/06/1997 | |
Latest return | 31/12/1995 | |
Return next due | 28/01/1997 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-04 07:53:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KATHLEEN DEVLIN |
||
CHRISTOPHER F A DEVLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER F A DEVLIN |
Company Secretary | ||
GLEN LYON |
Director | ||
WILLIAM NIMMO O'NEILL |
Director | ||
MAUREEN AGNES JEAN O'NEILL |
Company Secretary | ||
ERNESTO ESPOSITO |
Director | ||
MARGUERITE CLYDE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
287 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 9 SOUTH WARDPARK PLACE CUMBERNAULD NORTH LANARKSHIRE G67 3HX | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
287 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 20-24 BRANDON STREET HAMILTON LANARKSHIRE ML3 6BZ | |
287 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 9 SOUTHWARDPARK PLACE CUMBERNAULD GLASGOW G67 3HX | |
CERTNM | COMPANY NAME CHANGED PASQUILL ROOF TRUSSES (GLASGOW) LIMITED CERTIFICATE ISSUED ON 17/10/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 9 SOUTH WARDPARK PLACE CUMBERNAULD G6 7HX | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
ORES04 | £ NC 1000/100000 01/03 | |
288 | DIRECTOR RESIGNED | |
88(2)R | AD 01/03/96--------- £ SI 20000@1=20000 £ IC 100/20100 | |
88(2)R | AD 01/03/96--------- £ SI 49998@1=49998 £ IC 20100/70098 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: MEADOWSIDE QUAY 355 CASTLEBANK STREET GLASGOW G11 6DH | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED DEVON LIMITED CERTIFICATE ISSUED ON 23/05/95 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: C/O W M ONEIL(CONTRACTORS) LTD 1 SOUTH STREET GLASGOW G11 6JY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/94 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
MISC | PUC2 98 @ £1 ORD. 010489 | |
CERTNM | COMPANY NAME CHANGED INTONE LIMITED CERTIFICATE ISSUED ON 22/02/89 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
MISC | 88(2) 98 @ £1 ORD.231188 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | KELLOCK LIMITED |
The top companies supplying to UK government with the same SIC code (2010 - Sawmill, plane, impregnation wood) as TIMBERTRUSS SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |