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Home > Scotland > IBT BUILDING & TIMBER (MERCHANTS) LTD
Company Information for

IBT BUILDING & TIMBER (MERCHANTS) LTD

65 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ,
Company Registration Number
SC229110
Private Limited Company
Active

Company Overview

About Ibt Building & Timber (merchants) Ltd
IBT BUILDING & TIMBER (MERCHANTS) LTD was founded on 2002-03-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ibt Building & Timber (merchants) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IBT BUILDING & TIMBER (MERCHANTS) LTD
 
Legal Registered Office
65 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JQ
Other companies in FK3
 
Previous Names
INNES BUILDING & TIMBER (MERCHANTS) LTD.26/02/2020
Filing Information
Company Number SC229110
Company ID Number SC229110
Date formed 2002-03-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB790081040  
Last Datalog update: 2024-07-05 14:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBT BUILDING & TIMBER (MERCHANTS) LTD
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Company Officers of IBT BUILDING & TIMBER (MERCHANTS) LTD

Current Directors
Officer Role Date Appointed
ALLAN GORDON HOGG
 Director 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN INNES
 Director 2002-04-18 2018-02-15
JAMES ALLAN TURNBULL
 Director 2002-05-07 2018-02-15
BARRY LIDDELL
 Company Secretary 2002-03-13 2016-02-23
JAMES JACKSON WILSON PRESTON
 Director 2007-08-01 2012-06-14
ANDREW RITCHIE LECK
 Director 2002-03-13 2007-07-13
BRIAN REID LTD.
 Nominated Secretary 2002-03-13 2002-03-13
STEPHEN MABBOTT LTD.
 Nominated Director 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GORDON HOGG CARRONVALE HOMES (WEST) LIMITED Director 2002-12-02 CURRENT 2002-12-02 Active
ALLAN GORDON HOGG CARRONVALE BUILDING COMPANY LIMITED Director 2000-03-22 CURRENT 1960-12-05 Active
ALLAN GORDON HOGG COMFORT TIMBER ENGINEERING LTD Director 1994-11-29 CURRENT 1994-11-29 Active
ALLAN GORDON HOGG CARRONVALE HOMES LIMITED Director 1988-12-31 CURRENT 1986-11-14 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.

DateDocument TypeDocument Description
2024-06-27FULL ACCOUNTS MADE UP TO 30/09/23
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-16Director's details changed for Mr Allan Gordon Hogg on 2022-11-16
2022-11-16Director's details changed for Mr Allan Gordon Hogg on 2022-11-16
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-06-26466(Scot)Alter floating charge SC2291100003
2020-06-19466(Scot)Alter floating charge SC2291100004
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2291100004
2020-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2291100002
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-26RES15CHANGE OF COMPANY NAME 26/02/20
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-26PSC02Notification of Northumberland Merchants Ltd as a person with significant control on 2018-05-11
2019-02-26PSC07CESSATION OF RUTH ISABELLE HOGG AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2291100001
2018-03-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2291100002
2018-03-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2291100003
2018-03-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2291100003
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2291100003
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TURNBULL
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INNES
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2291100002
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2291100001
2018-01-09AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM Wood Street Grangemouth FK3 8LH
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-23TM02Termination of appointment of Barry Liddell on 2016-02-23
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-18AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14AR0113/03/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PRESTON
2012-03-15AR0113/03/12 FULL LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0113/03/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0113/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN TURNBULL / 13/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN INNES / 13/03/2010
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-13363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-17363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-24288aNEW DIRECTOR APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-03-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-14363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-22363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-06-1888(2)RAD 14/06/02--------- £ SI 49998@1=49998 £ IC 2/50000
2002-05-09288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-03-30288aNEW DIRECTOR APPOINTED
2002-03-30288aNEW SECRETARY APPOINTED
2002-03-30288aNEW DIRECTOR APPOINTED
2002-03-14CERTNMCOMPANY NAME CHANGED INNES BUILDING & TIMBER LTD. CERTIFICATE ISSUED ON 14/03/02
2002-03-14288bSECRETARY RESIGNED
2002-03-14288bDIRECTOR RESIGNED
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1095343 Active Licenced property: WOOD STREET GRANGEMOUTH GB FK3 8LH.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1095343 Active Licenced property: WOOD STREET GRANGEMOUTH GB FK3 8LH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBT BUILDING & TIMBER (MERCHANTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of IBT BUILDING & TIMBER (MERCHANTS) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 20,625
Creditors Due Within One Year 2012-04-01 £ 831,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 IBT BUILDING & TIMBER (MERCHANTS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Called Up Share Capital 2011-03-31 £ 50,000
Cash Bank In Hand 2012-04-01 £ 291,221
Cash Bank In Hand 2012-03-31 £ 327,185
Cash Bank In Hand 2011-03-31 £ 97,389
Current Assets 2012-04-01 £ 2,751,019
Current Assets 2012-03-31 £ 3,174,502
Current Assets 2011-03-31 £ 2,697,492
Debtors 2012-04-01 £ 2,016,016
Debtors 2012-03-31 £ 2,382,068
Debtors 2011-03-31 £ 2,105,518
Fixed Assets 2012-04-01 £ 72,001
Fixed Assets 2012-03-31 £ 41,943
Fixed Assets 2011-03-31 £ 45,562
Shareholder Funds 2012-04-01 £ 1,970,798
Shareholder Funds 2012-03-31 £ 1,882,261
Shareholder Funds 2011-03-31 £ 1,728,693
Stocks Inventory 2012-04-01 £ 443,782
Stocks Inventory 2012-03-31 £ 465,249
Stocks Inventory 2011-03-31 £ 494,585
Tangible Fixed Assets 2012-04-01 £ 69,451
Tangible Fixed Assets 2012-03-31 £ 39,393
Tangible Fixed Assets 2011-03-31 £ 43,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBT BUILDING & TIMBER (MERCHANTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IBT BUILDING & TIMBER (MERCHANTS) LTD
Trademarks
We have not found any records of IBT BUILDING & TIMBER (MERCHANTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBT BUILDING & TIMBER (MERCHANTS) LTD. 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 (46130 - Agents involved in the sale of timber and building materials) as IBT BUILDING & TIMBER (MERCHANTS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IBT BUILDING & TIMBER (MERCHANTS) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBT BUILDING & TIMBER (MERCHANTS) LTD 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 IBT BUILDING & TIMBER (MERCHANTS) LTD 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.
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    Other companies at postcode EH3 6JQ