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Company Information for

TIMBER TRADING POST LIMITED

51 NEWALL TERRACE, DUMFRIES, DG1 1LN,
Company Registration Number
SC234283
Private Limited Company
Active

Company Overview

About Timber Trading Post Ltd
TIMBER TRADING POST LIMITED was founded on 2002-07-18 and has its registered office in Dumfries. The organisation's status is listed as "Active". Timber Trading Post Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIMBER TRADING POST LIMITED
 
Legal Registered Office
51 NEWALL TERRACE
DUMFRIES
DG1 1LN
Other companies in DG7
 
Filing Information
Company Number SC234283
Company ID Number SC234283
Date formed 2002-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB804097539  
Last Datalog update: 2024-05-05 16:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER TRADING POST LIMITED
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Company Officers of TIMBER TRADING POST LIMITED

Current Directors
Officer Role Date Appointed
VERONICA WYLIE
 Company Secretary 2002-07-18
BRIAN WYLIE
 Director 2002-07-18
VERONICA WYLIE
 Director 2002-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-07-18 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA WYLIE CARRONBRIDGE SAWMILLS LIMITED Company Secretary 1995-06-13 CURRENT 1995-06-13 Active
BRIAN WYLIE BVR HOLDINGS LTD Director 2016-08-01 CURRENT 2016-08-01 Active
BRIAN WYLIE CARRONBRIDGE SAWMILLS LIMITED Director 1995-06-13 CURRENT 1995-06-13 Active
VERONICA WYLIE BVR HOLDINGS LTD Director 2016-08-01 CURRENT 2016-08-01 Active
VERONICA WYLIE CARRONBRIDGE SAWMILLS LIMITED Director 1995-06-13 CURRENT 1995-06-13 Active

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-25CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 23 George Street Dumfries DG1 1EA United Kingdom
2022-04-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 226 King Street Castle Douglas DG7 1DS
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-06-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0118/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0118/07/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 18/07/09; full list of members
2009-05-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aReturn made up to 18/07/08; full list of members
2008-05-28AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-29363sReturn made up to 18/07/07; no change of members
2007-05-18AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-25363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-02363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-03363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-07-18288bSECRETARY RESIGNED
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to TIMBER TRADING POST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TIMBER TRADING POST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMBER TRADING POST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TIMBER TRADING POST LIMITED

Intangible Assets
Patents
We have not found any records of TIMBER TRADING POST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER TRADING POST LIMITED
Trademarks
We have not found any records of TIMBER TRADING POST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBER TRADING POST 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 (02400 - Support services to forestry) as TIMBER TRADING POST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBER TRADING POST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBER TRADING POST 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 TIMBER TRADING POST 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?
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    Other companies at postcode DG1 1LN