PHILIP & BRUCE (TIMBER), LIMITED
Overview
| Company Name | PHILIP & BRUCE (TIMBER), LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC012503 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHILIP & BRUCE (TIMBER), LIMITED?
- (7499) /
Where is PHILIP & BRUCE (TIMBER), LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP & BRUCE (TIMBER), LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest confirmation statement for PHILIP & BRUCE (TIMBER), LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2017 |
| Next Confirmation Statement Due | May 28, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for PHILIP & BRUCE (TIMBER), LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PHILIP & BRUCE (TIMBER), LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 99 Harmony Row Glasgow G51 3LH on Aug 12, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alun Roy Oxenham as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Kenward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Hindle as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Gabriel Kenward on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Hindle on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of PHILIP & BRUCE (TIMBER), LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 60599570002 | |||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom United Kingdom | United Kingdom | British | 72478560002 | |||||
| BOYCE, Desmond William Samuel | Secretary | 25 Lylehill Green BT39 0BF Ballyclare Antrim | Irish | 334259390001 | ||||||
| HUGHES, William Terrance | Secretary | Blue Pines Bent Lane WA13 9TQ Lymm Cheshire | British | 485150001 | ||||||
| HUGHES, William Terrance | Secretary | Blue Pines Bent Lane WA13 9TQ Lymm Cheshire | British | 485150001 | ||||||
| LEA, Barbara | Secretary | 18 Ashley Drive M33 4PQ Sale Cheshire | British | 1257000001 | ||||||
| WALSH, Conor | Secretary | 36 Rowley Meadows BT33 0RW Newcastle County Down | British | 76182410001 | ||||||
| BAILLIE, Graham Robert | Director | 52 Tweed Street Hillcrest G75 8PH East Kilbride | British | 57587580001 | ||||||
| BROOMHEAD, Edwin | Director | 11 Duxbury Hall Road Duxbury PR7 4AT Chorley Lancashire | British | 7171060001 | ||||||
| HARDIE, Alan Douglas | Director | 2 Boston Drive G84 9DR Helensburgh Dunbartonshire | British | 32797970003 | ||||||
| HINDLE MBE, Peter, Dr | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | England | British | 142989910002 | |||||
| HIRST, Stephen Graham | Director | 26 Deerfold Astley Village PR7 1UH Chorley Lancashire | British | 923040001 | ||||||
| HOYLES, John | Director | 7, Ealing Grove PR6 8UH Chorley Lancashire | British | 33603420001 | ||||||
| HUGHES, William Terrance | Director | Blue Pines Bent Lane WA13 9TQ Lymm Cheshire | British | 485150001 | ||||||
| HUGHES, William Terrance | Director | Blue Pines Bent Lane WA13 9TQ Lymm Cheshire | British | 485150001 | ||||||
| KENWARD, Christopher Gabriel | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | United Kingdom | British | 265627840001 | |||||
| KILLE, Brian | Director | 8 Green Drive Lostock Hall PR5 5XA Preston Lancashire | British | 923030004 | ||||||
| KILLE, Brian | Director | 8 Green Drive Lostock Hall PR5 5XA Preston Lancashire | British | 923030004 | ||||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | 136578380002 | ||||||
| LEA, Barbara | Director | 18 Ashley Drive M33 4PQ Sale Cheshire | British | 1257000001 | ||||||
| LYNCH, Eugene Gabriel | Director | 40 Crofthill BT8 6GX Belfast County Antrim | Northern Ireland | Irish | 71079720001 | |||||
| MACINNES, Eoghan | Director | 39 Gamrie Road G53 7DP Glasgow Lanarkshire | British | 15885170001 | ||||||
| ROURKE, Sean Joseph | Director | 18 Egerton Road Eccles M30 9LR Manchester Lancashire | British | 69431930001 | ||||||
| SELLARS, Alistair Grant | Director | 40 Braid Farm Road EH10 6LF Edinburgh | British | 546110002 | ||||||
| TOLLAND, James Ansley Lambert | Director | 5 Whiterock Road BT23 6PR Killinchy County Down Northern Ireland | Northern Ireland | British | 75450440001 |
Does PHILIP & BRUCE (TIMBER), LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0