Dissolved
Dissolved 2017-11-28
Company Information for TIMBERA PROPERTIES MANAGEMENT LIMITED
GLASGOW, G2,
|
Company Registration Number
SC214176
Private Limited Company
Dissolved Dissolved 2017-11-28 |
Company Name | ||||
---|---|---|---|---|
TIMBERA PROPERTIES MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
GLASGOW | ||||
Previous Names | ||||
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Company Number | SC214176 | |
---|---|---|
Date formed | 2000-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-11-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-26 18:46:26 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SAMUEL WATTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE WATTERS |
Company Secretary | ||
JOHN KEITH MARTIN |
Company Secretary | ||
JOHN KEITH MARTIN |
Director | ||
KENNETH ROSS |
Director | ||
KENNETH LIDDELL TOUGH |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANYON WEALTH MANAGEMENT LIMITED | Director | 2018-06-01 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
EQUAL AND RIGHT RECRUITMENT LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
DUIR HOLDINGS LTD | Director | 2017-04-25 | CURRENT | 2015-03-13 | Active | |
MCE (N.I.) LTD | Director | 2017-01-31 | CURRENT | 2006-01-17 | Active | |
RSM ISLE OF MAN LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-09-12 | |
MCCONVILLE WATTERS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2017-08-22 | |
CLIFTON CARE HOME | Director | 2013-08-28 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
LANYON ASSET MANAGERS LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LANYON CAPITAL LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LANYON HEALTH LIMITED | Director | 2012-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
OSSION LIMITED | Director | 2012-05-05 | CURRENT | 2010-05-06 | Active | |
GIANT EVENTS COMPANY C.I.C. | Director | 2011-10-21 | CURRENT | 2011-05-05 | Dissolved 2016-08-30 | |
COMMERCIAL LITIGATION LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-09-12 | |
COMMERCIAL MEDIATION LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
RSM CONSULTANCY SERVICES LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2017-09-12 | |
RSM IRELAND LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-22 | |
LANYON RECOVERIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active - Proposal to Strike off | |
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED | Director | 2009-01-16 | CURRENT | 2006-01-23 | Active | |
LANYON PROPERTY CONSULTANTS LIMITED | Director | 2008-04-09 | CURRENT | 2004-04-15 | Active | |
JOHN GRAHAM HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-24 | Active | |
JOHN GRAHAM DEVELOPMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2006-09-22 | Active | |
MOSS LANE HOLDINGS LIMITED | Director | 2006-10-24 | CURRENT | 2005-01-11 | Active | |
LANYON QUAY SECRETARIAL SERVICES LTD | Director | 2005-08-26 | CURRENT | 2005-07-22 | Active | |
TIMBERA PROPERTIES BALLATER LIMITED | Director | 2005-05-04 | CURRENT | 1999-07-26 | Dissolved 2018-03-29 | |
TIMBERA PROPERTIES LIMITED | Director | 2005-01-28 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
LANYON FINANCIAL PLANNING LIMITED | Director | 2002-01-01 | CURRENT | 2001-04-02 | Active | |
THURSDAY NOMINEES LIMITED | Director | 2001-06-30 | CURRENT | 1996-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 27/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 27/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 27/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 27/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WATTERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 120 BOTHWELL STREET GLASGOW G2 7GL | |
AR01 | 27/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM C/O MCCLURE NAISMITH 292 ST VINCENT STREET GLASGOW G2 5TQ | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED ELPHINSTONE HALLS MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 16/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: ELPHINSTONE HOUSE 295 FENWICK ROAD GLASGOW G46 6UH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 292 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5TQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED ST. VINCENT STREET (336) LIMITED CERTIFICATE ISSUED ON 29/01/01 | |
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 |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 TIMBERA PROPERTIES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TIMBERA PROPERTIES MANAGEMENT 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. |