ALL TIMBERLINES LIMITED
Overview
| Company Name | ALL TIMBERLINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC077600 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL TIMBERLINES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ALL TIMBERLINES LIMITED located?
| Registered Office Address | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL TIMBERLINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALL TIMBERLINES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for ALL TIMBERLINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Mr Paul Paton as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Oct 16, 2024 | 2 pages | AP04 | ||
Appointment of Mr Benjamin Paul Rushton as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Donald Sutherland as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Niall Ronald Anderson as a director on May 31, 2024 | 2 pages | AP01 | ||
Registration of charge SC0776000002, created on Apr 25, 2024 | 16 pages | MR01 | ||
Registration of charge SC0776000003, created on Apr 29, 2024 | 20 pages | MR01 | ||
Notification of Acquire-X Limited as a person with significant control on Apr 25, 2024 | 2 pages | PSC02 | ||
Cessation of Lynda Ruth Mylles as a person with significant control on Apr 25, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Paul Kevin Rushton as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Euan Nicol Reid as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Donna Michelle Reid as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Craig Murray Reid as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ruth Nicol as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lynda Ruth Mylles as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Mylles as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Leah Nicole Mylles as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carla Michelle Mylles as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lynda Mylles as a secretary on Apr 25, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of ALL TIMBERLINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor Blenheim House Scotland |
| 264853790001 | ||||||||||
| ANDERSON, Niall Ronald | Director | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | United Kingdom | British | 1259250005 | |||||||||
| DOWNIE, Laura | Director | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | Scotland | British | 216540900002 | |||||||||
| PATON, Paul | Director | Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Lyndon House Kirkton Drive Aberdeenshire United Kingdom | Scotland | British | 330815390001 | |||||||||
| RUSHTON, Benjamin Paul | Director | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | Scotland | British | 191749230002 | |||||||||
| RUSHTON, Paul Kevin | Director | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | Scotland | British | 37732100001 | |||||||||
| MYLLES, Lynda | Secretary | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | British | 61429520002 | ||||||||||
| NICOL, Hugh Mitchell | Secretary | 55 Kepplehills Drive Bucksburn AB2 9PR Aberdeen Aberdeenshire | British | 280330001 | ||||||||||
| MYLLES, Carla Michelle | Director | Pitmedden Road Industrial Estate Dyce AB21 0BG Aberdeen Lyndon House, Kirkton Drive Scotland | Scotland | British | 289634690001 | |||||||||
| MYLLES, Leah Nicole | Director | Pitmedden Road Industrial Estate Dyce AB21 0BG Aberdeen Lyndon House, Kirkton Drive Scotland | England | British | 289634910001 | |||||||||
| MYLLES, Lynda Ruth | Director | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | Scotland | British | 61429520004 | |||||||||
| MYLLES, Thomas | Director | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | United Kingdom | British | 63452100003 | |||||||||
| NICOL, Hugh Mitchell | Director | Wallacebrae Avenue Danestone AB22 8XL Aberdeen 7 Scotland | United Kingdom | British | 280330002 | |||||||||
| NICOL, Hugh Mitchell | Director | 7 Wallacebrae Avenue Danestone AB22 8XL Aberdeen | United Kingdom | British | 280330002 | |||||||||
| NICOL, Ruth | Director | Kirkton Drive Dyce AB21 0BG Aberdeen Lyndon House Scotland | Scotland | British | 61655050001 | |||||||||
| REID, Craig Murray | Director | Pitmedden Road Industrial Estate Dyce AB21 0BG Aberdeen Lyndon House, Kirkton Drive Scotland | Scotland | British | 289633430001 | |||||||||
| REID, Donna Michelle | Director | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | United Kingdom | British | 61655100003 | |||||||||
| REID, Euan Nicol | Director | Pitmedden Road Industrial Estate Dyce AB21 0BG Aberdeen Lyndon House, Kirkton Drive Scotland | Scotland | British | 289633520001 | |||||||||
| SUTHERLAND, Donald | Director | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | Scotland | British | 216540580001 | |||||||||
| TOUGH, Alexander | Director | 69 Heathryfold Circle AB16 7DR Aberdeen Aberdeenshire | British | 71587010001 | ||||||||||
| TOUGH, Moira | Director | 69 Heathryfold Circle AB16 7DR Aberdeen Aberdeenshire | British | 67570080001 |
Who are the persons with significant control of ALL TIMBERLINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acquire-X Limited | Apr 25, 2024 | 5 West Victoria Dock Road DD1 3JT Dundee Rivercourt Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynda Ruth Mylles | Feb 02, 2017 | Lyndon House Kirkton Drive Pitmedden Industrial Est. Dyce AB21 0BG Aberdeen Aberdeenshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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