JOINERY AND TIMBER CREATIONS (65) LIMITED
Overview
| Company Name | JOINERY AND TIMBER CREATIONS (65) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099154 |
| 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 JOINERY AND TIMBER CREATIONS (65) LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
- Manufacture of other furniture (31090) / Manufacturing
Where is JOINERY AND TIMBER CREATIONS (65) LIMITED located?
| Registered Office Address | Camperdown Works 27 Harrison Road DD2 3SN Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOINERY AND TIMBER CREATIONS (65) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.T.C. (65) LIMITED | May 21, 1986 | May 21, 1986 |
What are the latest accounts for JOINERY AND TIMBER CREATIONS (65) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOINERY AND TIMBER CREATIONS (65) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for JOINERY AND TIMBER CREATIONS (65) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Antony Dishart Bell as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon James Linton as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon James Linton as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Robert Houston as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joe Burke as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0991540014, created on Apr 26, 2024 | 10 pages | MR01 | ||||||||||
Alterations to floating charge SC0991540013 | 38 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0991540012 | 38 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Terry Mullins as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Joseph Mccloskey as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Don Mulholland as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Connor Mccloskey as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Alterations to floating charge SC0991540012 | 92 pages | 466(Scot) | ||||||||||
Registration of charge SC0991540013, created on Apr 19, 2024 | 10 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0991540011 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC0991540012, created on Apr 19, 2024 | 28 pages | MR01 | ||||||||||
Satisfaction of charge SC0991540010 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Dougal William Robert Chalmers as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Who are the officers of JOINERY AND TIMBER CREATIONS (65) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTON, Steven Robert | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | Scotland | British | Commercial Director | 326560050001 | ||||
| MCCLOSKEY, Brian Joseph | Director | Portna Road Rasharkin BT44 8SX Ballymena 4 Northern Ireland | Northern Ireland | Irish | Director | 311876950001 | ||||
| MCCLOSKEY, Connor | Director | Portna Road Rasharkin BT44 8SX Ballymena 4 Northern Ireland | Northern Ireland | Irish | Director | 321976670001 | ||||
| MULHOLLAND, Don | Director | Portna Road Rasharkin BT44 8SX Ballymena 4 Northern Ireland | Northern Ireland | Irish | Director | 322629530001 | ||||
| TWEDDELL, Colin | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | England | British | Director | 257222830001 | ||||
| CHALMERS, Dougal William Robert | Secretary | 25 Balgillo Road Broughty Ferry DD5 3LU Dundee Angus | British | 477140002 | ||||||
| CRUICKSHANK, Ellen | Secretary | Dunloch 36 Sutherland Place DD2 2HG Dundee Angus | British | 477130001 | ||||||
| DIVERS, Mary Ann | Secretary | 125 Coupar Angus Road Muirhead DD2 5QN Dundee | British | 39614640001 | ||||||
| LINTON, Gordon James | Secretary | Camperdown Works 27 Harrison Road DD2 3SN Dundee | British | Accountant | 82816380002 | |||||
| MANPURIA, Prabhu Dayal | Secretary | 7 Overton Gardens DD2 2UE Dundee Angus | British | 951900001 | ||||||
| AITKEN, Frank | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | Scotland | British | Director | 257221980001 | ||||
| BELL, Antony Dishart | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | Scotland | British | Director | 78881890001 | ||||
| BURKE, Joe | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | Scotland | British | Director | 106981570002 | ||||
| CHALMERS, Donald Ramsay Sutherland | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | Scotland | British | Purchasing Director | 477150004 | ||||
| CHALMERS, Dougal William Robert | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | United Kingdom | British | Chairman | 477140004 | ||||
| CHALMERS, James Thom | Director | 83 Dundee Road Broughty Ferry DD5 1LZ Dundee Angus | Scotland | British | Director | 428510001 | ||||
| LINTON, Gordon James | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | Scotland | British | Director | 149099580001 | ||||
| MULLINS, Terry | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | England | British | Director | 257222590001 | ||||
| RAND, David Alan | Director | Camperdown Works 27 Harrison Road DD2 3SN Dundee | United Kingdom | British | Managing Director | 194746050001 |
Who are the persons with significant control of JOINERY AND TIMBER CREATIONS (65) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jtc Furniture Group Ltd | Apr 06, 2016 | Harrison Road DD2 3SN Dundee 27 Scotland | No | ||||
| |||||||
Natures of Control
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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