MORAY TIMBER LIMITED

Company Name
MORAY TIMBER LIMITED

Legal Registered Office
GLASGOW

Company Number		SC161601
Date formed		1995-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2017-06-14
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

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.

Company Officers of MORAY TIMBER LIMITED

Current Directors

Officer	Role	Date Appointed
CLP SECRETARIES LIMITED	Company Secretary	2000-09-01
JAMES WILSON ANDERSON	Director	1996-02-21
CHARLES RONALD CAMERON	Director	1996-02-21
ELIZABETH JOHNSTON	Director	1996-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN HOPES	Director	1995-11-27	2003-09-23
THE COMMERCIAL LAW PRACTICE	Company Secretary	1995-11-15	2000-09-01
MMA NOMINEES LIMITED	Director	1995-11-15	1995-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLP SECRETARIES LIMITED	CONCEPT GENERATORS LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
CLP SECRETARIES LIMITED	WELLPRO GROUP LIMITED	Company Secretary	2018-02-20	CURRENT	2018-02-20	Active
CLP SECRETARIES LIMITED	HARPER UK (ABERDEEN) LTD	Company Secretary	2018-01-26	CURRENT	2016-10-11	Active
CLP SECRETARIES LIMITED	JFK PROPERTY MANAGEMENT LIMITED	Company Secretary	2018-01-26	CURRENT	2003-01-21	Liquidation
CLP SECRETARIES LIMITED	ENREN TECHNOLOGIES LTD	Company Secretary	2018-01-11	CURRENT	2016-08-16	Active
CLP SECRETARIES LIMITED	GALWAY GROUP UK LIMITED	Company Secretary	2017-11-21	CURRENT	2017-11-21	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	R & J SIMPSON LIMITED	Company Secretary	2017-11-01	CURRENT	1984-11-23	Active
CLP SECRETARIES LIMITED	MCPHERSON LIMITED	Company Secretary	2017-10-01	CURRENT	2001-04-25	Active
CLP SECRETARIES LIMITED	MOYCROFT TRANSPORT SERVICES LIMITED	Company Secretary	2017-10-01	CURRENT	2007-09-11	Active
CLP SECRETARIES LIMITED	FORTY TWO FINANCIAL PLANNING LIMITED	Company Secretary	2017-08-04	CURRENT	2005-12-19	Active
CLP SECRETARIES LIMITED	SCHIVAS ESTATES LIMITED	Company Secretary	2017-06-09	CURRENT	1947-10-25	Active
CLP SECRETARIES LIMITED	WISEMAN FISHING COMPANY LIMITED	Company Secretary	2017-06-09	CURRENT	1995-04-11	Active
CLP SECRETARIES LIMITED	THE FINANCIAL PLANNING GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2017-03-23	Active
CLP SECRETARIES LIMITED	MCI ELECTROTECHNICS LIMITED	Company Secretary	2017-03-15	CURRENT	1995-03-29	Active
CLP SECRETARIES LIMITED	QOSL LTD	Company Secretary	2016-12-05	CURRENT	2016-12-05	Dissolved 2017-07-25
CLP SECRETARIES LIMITED	DUCKWORTH ALEXANDER LTD	Company Secretary	2016-07-01	CURRENT	2009-06-10	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	UNDERWATER NOVEL TECHNOLOGY LTD	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	DEEBRIDGE ELECTRICAL ENGINEERS LIMITED	Company Secretary	2016-06-09	CURRENT	1966-12-14	Active
CLP SECRETARIES LIMITED	INTER CONTINENTAL SAFETY TRAINING LIMITED	Company Secretary	2016-05-10	CURRENT	2016-05-10	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	WELL DECOM LIMITED	Company Secretary	2016-04-04	CURRENT	2016-04-04	Active
CLP SECRETARIES LIMITED	EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	2016-02-19	CURRENT	2008-04-14	Active
CLP SECRETARIES LIMITED	EMPIRE HR GROUP LIMITED	Company Secretary	2016-02-19	CURRENT	2007-08-13	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	FORBES LAWSON WEALTH MANAGEMENT LIMITED	Company Secretary	2015-09-04	CURRENT	2002-02-22	Active
CLP SECRETARIES LIMITED	BIRKHILL STORAGE AND DISTRIBUTION LIMITED	Company Secretary	2015-08-21	CURRENT	2015-08-21	Active
CLP SECRETARIES LIMITED	A YOUNGSON (TURRIFF) LIMITED	Company Secretary	2015-07-24	CURRENT	1982-11-12	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	THE WASHBAY LIMITED	Company Secretary	2015-03-02	CURRENT	1998-04-23	Active
CLP SECRETARIES LIMITED	ECOSSE IP AMBIENT HOLDINGS LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ECOSSE IP AMBIENT LIFTING LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	FIRST MOORINGS LIMITED	Company Secretary	2014-11-03	CURRENT	2014-11-03	Active
CLP SECRETARIES LIMITED	GARSCOT LTD.	Company Secretary	2014-09-16	CURRENT	2014-09-16	Active
CLP SECRETARIES LIMITED	GRANITE CITY ESTATES LIMITED	Company Secretary	2014-06-30	CURRENT	2014-06-30	Active
CLP SECRETARIES LIMITED	ADI (ABERDEEN) LTD	Company Secretary	2013-10-07	CURRENT	2013-10-07	Dissolved 2016-02-23
CLP SECRETARIES LIMITED	BLACK AFFRONTED LIMITED	Company Secretary	2013-08-23	CURRENT	2013-08-23	Active
CLP SECRETARIES LIMITED	SPARTEK SYSTEMS UK LTD	Company Secretary	2013-04-23	CURRENT	2004-01-09	Active
CLP SECRETARIES LIMITED	IWOCS ENGINEERING LIMITED	Company Secretary	2013-02-08	CURRENT	2013-02-08	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ABERDEEN CAB COMPANY LIMITED	Company Secretary	2012-12-05	CURRENT	2010-09-15	Active
CLP SECRETARIES LIMITED	APEX VENTURE (DUBAI) LIMITED	Company Secretary	2012-10-15	CURRENT	2004-04-13	Dissolved 2017-03-28
CLP SECRETARIES LIMITED	APEX INDUSTRIAL CHEMICALS LIMITED	Company Secretary	2012-10-15	CURRENT	1985-02-12	Active
CLP SECRETARIES LIMITED	RSL NDT LTD	Company Secretary	2012-10-15	CURRENT	1989-05-19	Active
CLP SECRETARIES LIMITED	ECS INVESTMENT PROPERTY LIMITED	Company Secretary	2012-10-15	CURRENT	1993-03-08	Active
CLP SECRETARIES LIMITED	JAM CABLING LIMITED	Company Secretary	2012-08-14	CURRENT	2012-08-14	Active
CLP SECRETARIES LIMITED	FLEDGLING FINANCE LIMITED	Company Secretary	2012-05-14	CURRENT	2012-05-14	Dissolved 2015-12-22
CLP SECRETARIES LIMITED	THEON LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
CLP SECRETARIES LIMITED	THEON ENERGY LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	CORVID ENGINEERING LIMITED	Company Secretary	2011-11-02	CURRENT	2011-11-02	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	WEST END MOTOR COMPANY LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-25	Liquidation
CLP SECRETARIES LIMITED	ABERDEEN ACCOUNTING APPOINTMENTS LIMITED	Company Secretary	2011-07-18	CURRENT	1981-10-28	Dissolved 2014-05-30
CLP SECRETARIES LIMITED	STAR INNOVATIONS LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Active
CLP SECRETARIES LIMITED	RETRORIGINAL LIMITED	Company Secretary	2011-06-16	CURRENT	2010-04-08	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	MOSS DENTAL PRACTICES LTD	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2016-01-05
CLP SECRETARIES LIMITED	MUNDURNO PROPERTY COMPANY LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-12	Active
CLP SECRETARIES LIMITED	CENTRAL COACHES (ABERDEEN) LIMITED	Company Secretary	2011-04-21	CURRENT	1995-04-27	Active
CLP SECRETARIES LIMITED	CENTRAL TAXIS (ABERDEEN) LIMITED	Company Secretary	2011-04-21	CURRENT	1984-04-03	Active
CLP SECRETARIES LIMITED	CENTRAL GARAGE (ABERDEEN) LIMITED	Company Secretary	2011-04-21	CURRENT	1998-08-24	Active
CLP SECRETARIES LIMITED	EAST WEST FLOORING COMPANY LIMITED	Company Secretary	2011-02-09	CURRENT	2008-06-18	Active
CLP SECRETARIES LIMITED	PRESTIGE THE LAUNDRY LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	CAMSTRUCTION LIMITED	Company Secretary	2010-08-11	CURRENT	2001-07-30	Liquidation
CLP SECRETARIES LIMITED	MOYES FARMS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-10-15	Active
CLP SECRETARIES LIMITED	ALLOMAX LIMITED	Company Secretary	2007-12-27	CURRENT	1992-06-02	Liquidation
CLP SECRETARIES LIMITED	PROSPECT SECURITY LIMITED	Company Secretary	2007-11-30	CURRENT	2007-11-19	Dissolved 2017-01-28
CLP SECRETARIES LIMITED	ITCA ABERDEEN LIMITED	Company Secretary	2007-10-10	CURRENT	2007-10-10	Dissolved 2018-03-27
CLP SECRETARIES LIMITED	ASHTREE COTTAGE B&B LIMITED	Company Secretary	2007-08-13	CURRENT	2007-08-13	Dissolved 2014-05-30
CLP SECRETARIES LIMITED	CABEEZ LIMITED	Company Secretary	2007-06-27	CURRENT	2007-06-27	Active
CLP SECRETARIES LIMITED	BUSINESS ASSOCIATES (SCOTLAND) LTD.	Company Secretary	2007-03-23	CURRENT	1999-10-28	Dissolved 2014-02-21
CLP SECRETARIES LIMITED	MSD DESIGN LIMITED	Company Secretary	2006-07-17	CURRENT	1995-04-12	Active
CLP SECRETARIES LIMITED	GRP ABERDEEN LTD.	Company Secretary	2006-07-17	CURRENT	2003-04-10	Active
CLP SECRETARIES LIMITED	PRECISION MACHINING SERVICES LTD.	Company Secretary	2006-06-07	CURRENT	2005-05-18	Active
CLP SECRETARIES LIMITED	RAEBURN RECRUITMENT LIMITED	Company Secretary	2006-05-31	CURRENT	1982-12-29	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	RAEBURN HEALTHCARE LIMITED	Company Secretary	2006-05-31	CURRENT	1990-07-12	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	RAEBURN GROUP LIMITED	Company Secretary	2006-05-31	CURRENT	1996-12-30	Liquidation
CLP SECRETARIES LIMITED	LOCHLOY PROPERTIES LIMITED	Company Secretary	2006-03-03	CURRENT	1999-11-26	Dissolved 2016-11-22
CLP SECRETARIES LIMITED	COURTALLAM DEVELOPMENTS LIMITED	Company Secretary	2005-08-24	CURRENT	2004-05-07	Liquidation
CLP SECRETARIES LIMITED	BUCKSBURN TAXIS LIMITED	Company Secretary	2005-01-31	CURRENT	2003-04-14	Active
CLP SECRETARIES LIMITED	JPM RECRUITMENT AGENCY LIMITED	Company Secretary	2004-08-31	CURRENT	1988-09-14	Active
CLP SECRETARIES LIMITED	ACHSEC LTD	Company Secretary	2004-04-30	CURRENT	2001-04-27	Dissolved 2016-03-14
CLP SECRETARIES LIMITED	GREENWELL EQUIPMENT LIMITED	Company Secretary	2004-01-26	CURRENT	1998-10-19	Active
CLP SECRETARIES LIMITED	DUNNOTTAR PROPERTIES LIMITED	Company Secretary	2003-08-31	CURRENT	1978-11-13	Active
CLP SECRETARIES LIMITED	C&C EDDIE LIMITED	Company Secretary	2002-03-26	CURRENT	2002-03-26	Active
CLP SECRETARIES LIMITED	SYSMAX LIMITED	Company Secretary	2001-07-30	CURRENT	2001-07-30	Active
CLP SECRETARIES LIMITED	SYSMAX HOLDINGS LIMITED	Company Secretary	2001-05-02	CURRENT	2001-05-02	Active
CLP SECRETARIES LIMITED	TECHNICAL LIMIT DRILLING SERVICES LIMITED	Company Secretary	2001-04-17	CURRENT	2001-04-17	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	PREMIER EVENTS AND LEISURE COMPANY LIMITED	Company Secretary	2001-04-06	CURRENT	2001-04-06	Active
CLP SECRETARIES LIMITED	ACUMEN HOLDINGS (ABERDEEN) LIMITED	Company Secretary	2001-02-07	CURRENT	2001-02-07	Active
CLP SECRETARIES LIMITED	RAINBOW CITY TAXIS LIMITED	Company Secretary	2001-02-07	CURRENT	2001-02-07	Active
CLP SECRETARIES LIMITED	ACUMEN FINANCIAL PLANNING LIMITED	Company Secretary	2001-02-02	CURRENT	2001-02-02	Active
CLP SECRETARIES LIMITED	GLOBAL PIPE COMPONENTS LIMITED	Company Secretary	2000-09-25	CURRENT	2000-09-25	Liquidation
CLP SECRETARIES LIMITED	CLP TRUSTEES LIMITED	Company Secretary	2000-09-01	CURRENT	1996-10-04	Dissolved 2014-04-25
CLP SECRETARIES LIMITED	RLG INTERNATIONAL LIMITED	Company Secretary	2000-09-01	CURRENT	1996-12-20	Active
CLP SECRETARIES LIMITED	R J S (SCOTLAND) LIMITED	Company Secretary	2000-09-01	CURRENT	1996-08-15	Active
CLP SECRETARIES LIMITED	T D C (ABERDEEN) LIMITED	Company Secretary	2000-09-01	CURRENT	1997-12-12	Active
CLP SECRETARIES LIMITED	RAINBOW CARS LIMITED	Company Secretary	2000-09-01	CURRENT	1999-01-06	Active
CLP SECRETARIES LIMITED	RUBISLAW PROPERTY COMPANY LIMITED	Company Secretary	2000-09-01	CURRENT	1999-05-20	Active
CLP SECRETARIES LIMITED	SEYMOUR TECHNICAL SERVICES LIMITED	Company Secretary	2000-09-01	CURRENT	2000-02-21	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	TODA TAXIS LIMITED	Company Secretary	2000-09-01	CURRENT	2000-04-17	Active
CLP SECRETARIES LIMITED	R.A. EXECUTIVE FREIGHT LIMITED	Company Secretary	2000-09-01	CURRENT	1981-03-24	Active
CLP SECRETARIES LIMITED	A.J. EXECUTIVE INVESTMENTS LIMITED	Company Secretary	2000-09-01	CURRENT	1980-11-20	Active
CLP SECRETARIES LIMITED	MEAD MEDICAL SERVICES LIMITED	Company Secretary	2000-09-01	CURRENT	1987-02-26	Active
CLP SECRETARIES LIMITED	MORAY HOLDINGS LIMITED	Company Secretary	2000-09-01	CURRENT	1992-10-15	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	CARDEN PROJECT MANAGEMENT LIMITED	Company Secretary	2000-09-01	CURRENT	1996-05-14	Active
CLP SECRETARIES LIMITED	LA GOURMANDISE LIMITED	Company Secretary	2000-09-01	CURRENT	1999-11-11	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	HARBOUR HAULAGE LIMITED	Company Secretary	2000-09-01	CURRENT	2000-01-06	Active
CLP SECRETARIES LIMITED	MARITIME PETROSERVICE CONTRACTORS LIMITED	Company Secretary	2000-09-01	CURRENT	2000-08-07	Liquidation
CLP SECRETARIES LIMITED	IIMON LIMITED	Company Secretary	2000-08-11	CURRENT	1993-07-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-14	2.26B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-03-14	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ
2016-10-28	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-04-25	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-03-21	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-27	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2015-09-15	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-09-15	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-23	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2015-04-23	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2014-11-26	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-11-26	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2014-11-12	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2014 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE
2014-09-22	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 56250
2013-11-18	AR01	15/11/13 FULL LIST
2013-06-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-19	AR01	15/11/12 FULL LIST
2012-06-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-15	AR01	15/11/11 FULL LIST
2011-06-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-15	AR01	15/11/10 FULL LIST
2010-05-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-19	AR01	15/11/09 FULL LIST
2009-04-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-15	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-02	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-08-02	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-29	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-29	363a	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-04	169	£ IC 106250/76250 17/09/04 £ SR 30000@1=30000
2004-10-04	RES13	SHARE SALE AND PURCHASE 17/09/04
2004-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-13	419a(Scot)	DEC MORT/CHARGE *****
2003-12-17	190	LOCATION OF DEBENTURE REGISTER
2003-12-17	363a	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-12-17	353	LOCATION OF REGISTER OF MEMBERS
2003-12-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-08	RES13	PURCHASE AGREEMENT 23/09/03
2003-10-03	169	£ IC 125000/106250 23/09/03 £ SR 18750@1=18750
2003-09-26	288b	DIRECTOR RESIGNED
2003-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-18	363a	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-03	122	£ IC 155000/125000 28/03/02 £ SR 30000@1=30000
2001-11-16	363a	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT
2000-11-20	363a	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-05	288a	NEW SECRETARY APPOINTED
2000-09-05	288b	SECRETARY RESIGNED
2000-05-19	123	NC INC ALREADY ADJUSTED 20/04/00
2000-05-19	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/00
2000-05-19	SRES01	ALTER ARTICLES 20/04/00
2000-05-19	88(2)R	AD 20/04/00--------- £ SI 20000@1=20000 £ IC 135000/155000
1999-11-25	363(287)	REGISTERED OFFICE CHANGED ON 25/11/99
1999-11-25	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-10	363a	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-11	363a	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-26	363a	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-02-26	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-02-26	WRES04	£ NC 10000/135000 21/02
1996-02-26	WRES01	ADOPT MEM AND ARTS 21/02/96
1996-02-26	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0035546	Expired			Licenced property: WATERFORD INDUSTRIAL ESTATE FORRES IV36 3EE;11 PERIMETER ROAD ELGIN IV30 6AF;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0035546	Expired			Licenced property: WATERFORD INDUSTRIAL ESTATE FORRES IV36 3EE;11 PERIMETER ROAD ELGIN IV30 6AF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2014-09-23

Fines / Sanctions

No fines or sanctions have been issued against MORAY TIMBER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2003-12-03	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
STANDARD SECURITY	2003-11-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-11-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1996-02-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORAY TIMBER LIMITED

Intangible Assets

Patents

We have not found any records of MORAY TIMBER LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MORAY TIMBER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORAY TIMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MORAY TIMBER LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MORAY TIMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	MORAY TIMBER LIMITED	Event Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC161601 Nature of Business: Manufacture, treatment and supply of timber products. Company Registered Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE. Principal Trading Address: 11 Perimeter Road, Elgin, Morayshire, IV30 6AF. Trade Classification: 82990. Administrator appointed on: 16 September 2014. by notice of appointment lodged in Court of Session Joint Administrators Names and Address: Geoffrey Isaac Jacobs and Blair Carnegie Nimmo (IP Nos 14590 and 8208), both of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ, Tel: +44 (0) 141 226 5511 Any person who requires further information should contact Christopher Sim on 0141 3005818.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORAY TIMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORAY TIMBER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-26 00:49:28
Primary Source:	Companies House

Company Overview

Company Officers of MORAY TIMBER LIMITED

Related Directorships