PERTHSHIRE TIMBER COMPANY LIMITED
Overview
| Company Name | PERTHSHIRE TIMBER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC142941 |
| 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 PERTHSHIRE TIMBER COMPANY LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
Where is PERTHSHIRE TIMBER COMPANY LIMITED located?
| Registered Office Address | Craig House Stanley PH1 4NG Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERTHSHIRE TIMBER COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERTHSHIRE TIMBER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for PERTHSHIRE TIMBER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Director's details changed for Iain Graham Murray Gordon on Oct 18, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Caroline Jane Gordon on Oct 18, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Caroline Jane Gordon as a director on Oct 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Valerie Milne Gordon as a director on Oct 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony James Mitchell as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of PERTHSHIRE TIMBER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Valerie Milne | Secretary | Craig House PH1 4NG Stanley Perthshire | British | 32798000001 | ||||||
| GORDON, Caroline Jane | Director | Craig House Stanley PH1 4NG Perthshire | Scotland | British | 159362130001 | |||||
| GORDON, Iain Graham Murray | Director | Telford Gardens Birnam PH8 0QB Dunkeld 6 Perthshire | Scotland | Scottish | 159363840001 | |||||
| GORDON, Valerie Milne | Director | Craig House Stanley PH1 4NG Perthshire | Scotland | British | 32798000001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GORDON, William Murray | Director | Craig House PH1 4NG Stanley Perthshire | British | Timber Merchant & Sawmiller | 32798010001 | |||||
| MITCHELL, Anthony James | Director | Lesmurdie House IV30 1JF Elgin 1 Moray | Scotland | British | Director | 19300100004 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PERTHSHIRE TIMBER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Valerie Milne Gordon | Apr 06, 2016 | Craig House Stanley PH1 4NG Perthshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mearns Sawmills Limited | Apr 06, 2016 | Stanley PH1 4NG Perth Craig House Scotland | No | ||||||||||
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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