Liquidation
Company Information for ALTERNATIVE TIMBER LIMITED
BEGBIES TRAYNOR, ATHOLL EXCHANGE, EDINBURGH, EH3 8EG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ALTERNATIVE TIMBER LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR ATHOLL EXCHANGE EDINBURGH EH3 8EG Other companies in EH3 | |
Company Number | SC202184 | |
---|---|---|
Company ID Number | SC202184 | |
Date formed | 1999-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2006 | |
Account next due | 31/03/2008 | |
Latest return | 07/12/2006 | |
Return next due | 04/01/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:27:40 |
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Registered address | Last known status | Formation date | ||
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ALTERNATIVE TIMBER PRODUCTS ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-12 |
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ALTERNATIVE TIMBER STRUCTURES INC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNN SUSAN DE SWARTE |
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LYNN SUSAN DE SWARTE |
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GRAHAM HUTTON |
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KELLY MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA HUTTON |
Company Secretary | ||
LYNDA HUTTON |
Director | ||
KELLY MACDONALD |
Director | ||
RONNIE MACDONALD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
LRESSP | Resolutions passed:
| |
287 | Registered office changed on 18/04/2008 from kinross garden centre turfhills kinross KY13 0NQ | |
287 | Registered office changed on 14/02/08 from: 87 east way hillend industrial estate dalgety bay, dunfermline fife KY11 9JF | |
AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | New secretary appointed;new director appointed | |
288b | Secretary resigned;director resigned | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 07/12/06; full list of members | |
287 | Registered office changed on 21/11/06 from: c/o b k & a LIMITED 8 high street aberdour burntisland fife KY3 0SW | |
AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 07/12/05; full list of members | |
288a | New director appointed | |
288b | Director resigned | |
288a | New director appointed | |
288b | Director resigned | |
AA | 31/05/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 07/12/04; full list of members | |
AA | 31/05/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 07/12/03; full list of members | |
288a | New director appointed | |
AA | 31/05/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 07/12/02; full list of members | |
288a | New director appointed | |
410(Scot) | Partic of mort/charge ***** | |
363s | Return made up to 07/12/01; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: C/O BK & A LIMITED 19 ST DAVIDS COURT, DALGETY BAY DUNFERMLINE FIFE KY11 9SU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as ALTERNATIVE TIMBER 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. |