R & M TIMBER LIMITED

Overview

Company Name	R & M TIMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC129872
Jurisdiction	Scotland
Date of Creation	Feb 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R & M TIMBER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is R & M TIMBER LIMITED located?

Registered Office Address	Willow House Kestrel View Strathclyde Business Park ML4 3PB Bellshill Scotland
Undeliverable Registered Office Address	No

What were the previous names of R & M TIMBER LIMITED?

Previous Company Names
Company Name	From	Until
NORTH STREET NUMBER TWELVE LIMITED	Feb 08, 1991	Feb 08, 1991

What are the latest accounts for R & M TIMBER LIMITED?

Next Accounts
Overdue	No
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 R & M TIMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for R & M TIMBER LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2025

Confirmation statement made on Feb 08, 2025 with no updates

3 pages

CS01

Nov 08, 2024

Secretary's details changed for Grafton Group Company Secretarial Services Limited on Aug 28, 2023

2 pages

CH04

Sep 19, 2024

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on Sep 19, 2024

1 pages

AD01

Sep 02, 2024

Accounts for a dormant company made up to Dec 31, 2023

10 pages

Feb 12, 2024

Confirmation statement made on Feb 08, 2024 with no updates

3 pages

CS01

Jul 07, 2023

Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023

1 pages

TM01

Jul 07, 2023

Appointment of Mr Martin John Sockett as a director on Jun 27, 2023

2 pages

AP01

Jun 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

Feb 14, 2023

Confirmation statement made on Feb 08, 2023 with no updates

3 pages

CS01

Oct 04, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Feb 22, 2022

Confirmation statement made on Feb 08, 2022 with no updates

3 pages

CS01

Oct 01, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Mar 04, 2021

Secretary's details changed for Grafton Group Company Secretarial Services Limited on Dec 31, 2020

1 pages

CH04

Feb 18, 2021

Confirmation statement made on Feb 08, 2021 with no updates

3 pages

CS01

Oct 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Feb 17, 2020

Confirmation statement made on Feb 08, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

10 pages

Feb 08, 2019

Confirmation statement made on Feb 08, 2019 with no updates

3 pages

CS01

Sep 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

10 pages

Feb 09, 2018

Confirmation statement made on Feb 08, 2018 with no updates

3 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

10 pages

Feb 08, 2017

Confirmation statement made on Feb 08, 2017 with updates

5 pages

CS01

Jul 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Feb 08, 2016

Annual return made up to Feb 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 2	SH01

Jul 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

11 pages

View All Filings

Who are the officers of R & M TIMBER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP COMPANY SECRETARIAL SERVICES LIMITED

Nov 29, 2007

Secretary

c/o Grafton Group Plc

Carmanhall Road

Sandyford Business Park

Sandyford

The Hive

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	243716

126543280001

SOCKETT, Martin John

Jun 27, 2023

Director

Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor, Boundary House

England

British

1976-11

Finance Director (Accountant)

291426940001

OGILVIE, Stuart

Mar 21, 2005

Nov 29, 2007

Secretary

172 Dundee Street

DD7 7QH Carnoustie

Angus

Scotland

Scottish

59992460001

ROSS, Ingrid Mae

May 01, 1991

Aug 05, 2004

Secretary

4 Green Beeches

Letham Grange

DD11 4QF Arbroath

Angus

British

1397860003

T D YOUNG & CO

Feb 08, 1991

May 01, 1991

Secretary

New Law House

Saltire Centre

KY6 2DA Glenrothes

Fife

760500006

LUMSDEN, Fiona

Feb 08, 1991

May 01, 1991

Director

5 Regent Terrace

Dunshalt

KY14 7HB Cupar

Fife

British

1960-3

4762180001

MARTIN, Leo James

Nov 29, 2007

Dec 31, 2011

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1951-8

Director

144555840001

MIDDLETON, Kevin Paul

Nov 29, 2007

Sep 30, 2011

Director

Canwick Road

1224

LN5 5NH Lincoln

Pelham House

England

British

1956-5

Company Director

61374610002

O'NUALLAIN, Colm

Nov 29, 2007

Sep 09, 2013

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1954-1

Company Director

79602480001

ROSS, Harry Mitchell

May 01, 1991

Nov 29, 2007

Director

4 Green Beeches

Letham Grange

DD11 4QF Arbroath

Angus

British

1958-7

Business Manager

1397870002

SOWTON, Jonathon Paul

Nov 29, 2007

Jun 30, 2023

Director

RH4 1QT Dorking

Oak Green House, 250-256 High Street

Surrey

United Kingdom

England

British

1962-7

Director

151407670001

YOUNG, Thomas Duncan

Feb 08, 1991

May 01, 1991

Director

Church House

Main Road

KY15 4NH Bow Of Fife

Fife

British

1952-4

44851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R & M TIMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grafton Group (Uk) Plc

Apr 06, 2016

250-256 High Street

RH4 1QT Dorking

Oak Green House

Surrey

England

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02886378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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