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CORRIERI TIMBER LIMITED

CORRIERI TIMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCORRIERI TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202402
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORRIERI TIMBER LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is CORRIERI TIMBER LIMITED located?

    Registered Office Address
    8 Lagrannoch Drive
    Callander
    FK17 8DW Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORRIERI TIMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for CORRIERI TIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Dec 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		13 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		7 pagesCS01

    Director's details changed for Victor Corrieri on Nov 08, 2016

    		2 pagesCH01

    Secretary's details changed for Roderick Brian Gunkel on Nov 08, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Roderick Brian Gunkel on Oct 21, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of CORRIERI TIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNKEL, Roderick Brian
    8 Lagrannoch Drive
    Callander
    FK17 8DW Perthshire
    		Secretary
    8 Lagrannoch Drive
    Callander
    FK17 8DW Perthshire
    		British805810001
    CORRIERI, Victor
    8 Lagrannoch Drive
    Callander
    FK17 8DW Perthshire
    		Director
    8 Lagrannoch Drive
    Callander
    FK17 8DW Perthshire
    		United KingdomBritish67714540002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORRIERI TIMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Corrieri
    FK17 8DW Callander
    8 Lagrannoch Drive
    United Kingdom
    		Apr 06, 2016
    FK17 8DW Callander
    8 Lagrannoch Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sandra Amy Corrieri
    FK17 8DW Callander
    8 Lagrannoch Drive
    United Kingdom
    		Apr 06, 2016
    FK17 8DW Callander
    8 Lagrannoch Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CORRIERI TIMBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 02, 2000
    Delivered On Feb 21, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 21, 2000Registration of a charge (410)
    View Detailed Information on Charges

    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