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TIMBERA PROPERTIES MANAGEMENT LIMITED

TIMBERA PROPERTIES MANAGEMENT LIMITED

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

    • Overview

    Company NameTIMBERA PROPERTIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214176
    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 TIMBERA PROPERTIES MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TIMBERA PROPERTIES MANAGEMENT LIMITED located?

    Registered Office Address
    120 Bothwell Street
    G2 7JL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMBERA PROPERTIES MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELPHINSTONE HALLS MANAGEMENT LIMITEDJan 29, 2001Jan 29, 2001
    ST. VINCENT STREET (336) LIMITEDDec 27, 2000Dec 27, 2000

    What are the latest accounts for TIMBERA PROPERTIES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for TIMBERA PROPERTIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Dec 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Dec 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Dec 27, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Dec 27, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Dec 27, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Deborah Watters as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Registered office address changed from * 120 Bothwell Street Glasgow G2 7GL* on Mar 15, 2010

    		2 pagesAD01

    Annual return made up to Dec 27, 2009 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from * C/O Mcclure Naismith 292 St Vincent Street Glasgow G2 5TQ* on Jan 09, 2010

    		1 pagesAD01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		6 pages363a

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of TIMBERA PROPERTIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTERS, David Samuel
    5 Cadogan Park
    BT9 6HG Belfast
    County Antrim
    		Director
    5 Cadogan Park
    BT9 6HG Belfast
    County Antrim
    		Northern IrelandBritishChartered Accountant184090380001
    MARTIN, John Keith
    42 South Beach
    KA10 6EF Troon
    Ayrshire
    		Secretary
    42 South Beach
    KA10 6EF Troon
    Ayrshire
    		BritishAccountant45302060001
    WATTERS, Deborah Jane
    5 Cadogan Park
    BT9 6HG Belfast
    County Antrim
    		Secretary
    5 Cadogan Park
    BT9 6HG Belfast
    County Antrim
    		British105142380001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    MARTIN, John Keith
    42 South Beach
    KA10 6EF Troon
    Ayrshire
    		Director
    42 South Beach
    KA10 6EF Troon
    Ayrshire
    		ScotlandBritishAccountant45302060001
    ROSS, Kenneth
    144 Eaglesham Road
    Clarkston
    G76 8RP Glasgow
    Lanarkshire
    		Director
    144 Eaglesham Road
    Clarkston
    G76 8RP Glasgow
    Lanarkshire
    		ScotlandBritishDeveloper41012110004
    TOUGH, Kenneth Liddell
    17 Elphinstone Road
    Giffnock
    G46 6TF Glasgow
    		Director
    17 Elphinstone Road
    Giffnock
    G46 6TF Glasgow
    		United KingdomBritishHousebuilder33189110001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMBERA PROPERTIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Rsm Northern Ireland
    Northern Ireland
    		Apr 06, 2016
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Rsm Northern Ireland
    Northern Ireland
    		No
    Legal FormCorporate
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom, Northern Ireland
    Place RegisteredCompanies House
    Registration NumberNi053322
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TIMBERA PROPERTIES MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 06, 2001
    Delivered On Feb 13, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 13, 2001Registration of a charge (410)
    • May 12, 2005Statement of satisfaction of a charge in full or part (419a)
    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