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Company Information for

ALEXANDERS TIMBER DESIGN LIMITED

PORTLAND HOUSE, HARBOUR ROAD, TROON, AYRSHIRE, KA10 6DN,
Company Registration Number
SC335744
Private Limited Company
Active

Company Overview

About Alexanders Timber Design Ltd
ALEXANDERS TIMBER DESIGN LIMITED was founded on 2008-01-03 and has its registered office in Troon. The organisation's status is listed as "Active". Alexanders Timber Design Limited is a Private Limited Company registered in 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
ALEXANDERS TIMBER DESIGN LIMITED
 
Legal Registered Office
PORTLAND HOUSE
HARBOUR ROAD
TROON
AYRSHIRE
KA10 6DN
Other companies in KA10
 
Previous Names
PACIFIC SHELF 1481 LIMITED31/03/2008
Filing Information
Company Number SC335744
Company ID Number SC335744
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB929673378  
Last Datalog update: 2024-02-07 02:05:48
Primary Source:Companies House
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Company Officers of ALEXANDERS TIMBER DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MIKE GLENNON
 Company Secretary 2008-04-04
MIKE GLENNON
 Director 2008-04-04
PATRICK JOHN GLENNON
 Director 2008-04-04
HAMISH FINLAY WILSON
 Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HALLIDAY O'HARA
 Company Secretary 2008-03-26 2008-04-04
ALEXANDER HALLIDAY O'HARA
 Director 2008-03-26 2008-04-04
MD SECRETARIES LIMITED
 Nominated Secretary 2008-01-03 2008-03-26
MD DIRECTORS LIMITED
 Nominated Director 2008-01-03 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE GLENNON GLENNON BROS. TROON LTD Company Secretary 2009-06-30 CURRENT 2009-06-30 Active
MIKE GLENNON ADAM WILSON & SONS (HOLDINGS) LIMITED Company Secretary 2008-04-04 CURRENT 2002-04-08 Active
MIKE GLENNON GLENNON BROTHERS (UK) LIMITED Company Secretary 2008-04-04 CURRENT 1920-11-08 Active
MIKE GLENNON DAVARI PROPERTIES LIMITED Company Secretary 2008-04-04 CURRENT 1988-01-11 Active
MIKE GLENNON WINDYMAINS TIMBER LIMITED Company Secretary 2005-08-04 CURRENT 2005-06-02 Active
MIKE GLENNON GLENNON BROS. UK HOLDINGS LIMITED Company Secretary 2005-06-10 CURRENT 2005-04-26 Active
MIKE GLENNON GLENNON BROS. ENERGY LTD Director 2016-08-18 CURRENT 2016-08-18 Active
MIKE GLENNON GLENNON BROS. TROON LTD Director 2009-06-30 CURRENT 2009-06-30 Active
MIKE GLENNON ADAM WILSON & SONS (HOLDINGS) LIMITED Director 2008-04-04 CURRENT 2002-04-08 Active
MIKE GLENNON GLENNON BROTHERS (UK) LIMITED Director 2008-04-04 CURRENT 1920-11-08 Active
MIKE GLENNON DAVARI PROPERTIES LIMITED Director 2008-04-04 CURRENT 1988-01-11 Active
MIKE GLENNON WINDYMAINS TIMBER LIMITED Director 2005-08-04 CURRENT 2005-06-02 Active
MIKE GLENNON GLENNON BROS. UK HOLDINGS LIMITED Director 2005-06-10 CURRENT 2005-04-26 Active
PATRICK JOHN GLENNON CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED Director 2012-02-21 CURRENT 1959-10-21 Active
PATRICK JOHN GLENNON GLENNON BROS. TROON LTD Director 2009-06-30 CURRENT 2009-06-30 Active
PATRICK JOHN GLENNON ADAM WILSON & SONS (HOLDINGS) LIMITED Director 2008-04-04 CURRENT 2002-04-08 Active
PATRICK JOHN GLENNON GLENNON BROTHERS (UK) LIMITED Director 2008-04-04 CURRENT 1920-11-08 Active
PATRICK JOHN GLENNON DAVARI PROPERTIES LIMITED Director 2008-04-04 CURRENT 1988-01-11 Active
PATRICK JOHN GLENNON WINDYMAINS TIMBER LIMITED Director 2005-08-04 CURRENT 2005-06-02 Active
PATRICK JOHN GLENNON GLENNON BROS. UK HOLDINGS LIMITED Director 2005-06-10 CURRENT 2005-04-26 Active
HAMISH FINLAY WILSON BANKEND RIG OPERATIONS LIMITED Director 2010-08-19 CURRENT 2005-08-04 Active
HAMISH FINLAY WILSON WILSON FOREST PRODUCTS LIMITED Director 2002-05-30 CURRENT 2002-04-08 Active
HAMISH FINLAY WILSON ADAM WILSON & SONS (HOLDINGS) LIMITED Director 2002-05-30 CURRENT 2002-04-08 Active
HAMISH FINLAY WILSON GLENNON BROTHERS (UK) LIMITED Director 1989-12-31 CURRENT 1920-11-08 Active
HAMISH FINLAY WILSON ALEXANDERS' SAW MILLS LIMITED Director 1988-12-31 CURRENT 1965-04-15 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
2024-01-10CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3357440005
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3357440004
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3357440003
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3357440002
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0103/01/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0103/01/13 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0103/01/12 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0103/01/11 ANNUAL RETURN FULL LIST
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE GLENNON / 01/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH FINLAY WILSON / 01/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GLENNON / 01/01/2010
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-06190LOCATION OF DEBENTURE REGISTER
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM PORTLAND HOUSE HARBOUR SAWMILLS TROON KA10 6DN
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2008-05-09225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER O'HARA
2008-04-11288aDIRECTOR APPOINTED PATRICK GLENNON
2008-04-11288aDIRECTOR AND SECRETARY APPOINTED MIKE GLENNON
2008-04-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-03288aDIRECTOR APPOINTED HAMISH FINLAY WILSON
2008-04-03288aDIRECTOR AND SECRETARY APPOINTED ALEXANDER HALLIDAY O'HARA
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED
2008-04-03225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2008-03-31CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1481 LIMITED CERTIFICATE ISSUED ON 31/03/08
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to ALEXANDERS TIMBER DESIGN 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 ALEXANDERS TIMBER DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2017-03-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2017-02-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BOND & FLOATING CHARGE 2008-04-10 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
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

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 ALEXANDERS TIMBER DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDERS TIMBER DESIGN LIMITED registering or being granted any patents
Domain Names

ALEXANDERS TIMBER DESIGN LIMITED owns 2 domain names.

alexandertimberdesign.co.uk   alexanderstimberdesign.co.uk  

Trademarks
We have not found any records of ALEXANDERS TIMBER DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDERS TIMBER DESIGN 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as ALEXANDERS TIMBER DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDERS TIMBER DESIGN 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 ALEXANDERS TIMBER DESIGN 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 ALEXANDERS TIMBER DESIGN 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.
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    Other companies at postcode KA10 6DN