TIMBER LANDS NOMINEES LIMITED
Overview
| Company Name | TIMBER LANDS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153846 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMBER LANDS NOMINEES LIMITED?
- (7415) /
Where is TIMBER LANDS NOMINEES LIMITED located?
| Registered Office Address | 24 Blythswood Square G2 4BG Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBER LANDS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for TIMBER LANDS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Andy Speedie on Jul 19, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Noble Corporate Management Limited on Oct 19, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for David Graham Donaldson on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
Appointment of Mr Andy Speedie as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU on Aug 12, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Noble Corporate Management Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Donaldson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan John Howie as a director | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Fraser Speedie as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of TIMBER LANDS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEEDIE, Andrew Fraser | Secretary | Blythswood Square G2 4BG Glasgow 24 United Kingdom | 153390890002 | |||||||||||
| HOWIE, Alan John | Director | Grange Road Bearsden G61 3PL Glasgow 2a | Scotland | British | 50513230002 | |||||||||
| SPEEDIE, Andrew Fraser | Director | Blythswood Square G2 4BG Glasgow 24 United Kingdom | Scotland | British | 51978690001 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| WADDELL, Jane Alexandra | Secretary | 708 Hawkins House Dolphin Square SW1V 3LX London | British | 77058610001 | ||||||||||
| NCM FINANCE LIMITED | Secretary | George Street EH2 3BU Edinburgh 76 United Kingdom |
| 86014010003 | ||||||||||
| NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 94907480001 | |||||||||||
| PARK CIRCUS (SECRETARIES) LIMITED | Secretary | James Sellars House 144-146 West George Street G2 2HG Glasgow | 41006000002 | |||||||||||
| DONALDSON, David Graham | Director | Newmills House 1 Newmills Road EH14 5AG Balerno Midlothian | Scotland | British | 1077140001 | |||||||||
| GIBSON, Robin Edward | Director | 7 Queens Gardens G12 9DG Glasgow | British | 37857230006 | ||||||||||
| GORDON, Alastair James | Director | Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire | British | 35967420001 | ||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||||||
| SMEATON, Robin Campbell | Director | 10 Hillpark Avenue EH4 7AT Edinburgh Midlothian | Scotland | Scottish | 2584040001 | |||||||||
| WADDELL, Jane Alexandra | Director | 708 Hawkins House Dolphin Square SW1V 3LX London | British | 77058610001 |
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