ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED
Overview
| Company Name | ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240058 |
| 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 ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED located?
| Registered Office Address | Phoenix Mill 107 Ferguslie PA1 2UZ Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMBER & PLYWOOD SERVICES LIMITED | Dec 31, 2002 | Dec 31, 2002 |
| MACROCOM (799) LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Andrew Clark Barr as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed timber & plywood services LIMITED\certificate issued on 17/12/18 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Alterations to floating charge SC2400580002 | 10 pages | 466(Scot) | ||||||||||
Alterations to floating charge 1 | 7 pages | 466(Scot) | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Alterations to floating charge 1 | 18 pages | 466(Scot) | ||||||||||
Registration of charge SC2400580002, created on Jun 07, 2017 | 10 pages | MR01 | ||||||||||
Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Ronald Cockburn | Director | 107 Ferguslie PA1 2UZ Paisley Phoenix Mill Scotland | Scotland | British | Director | 82977340001 | ||||
| WILKIE, Lynda Hunter | Secretary | Lothlorien, 21 Baldernock Road Milngavie G62 8DU Glasgow | British | Teacher | 87531130001 | |||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| BARR, Andrew Clark | Director | 107 Ferguslie PA1 2UZ Paisley Phoenix Mill Scotland | Scotland | British | Director | 56694420001 | ||||
| SPEIRS, Margaret Ann | Director | Burns Street KA12 8RW Irvine 11 Ayrshire Scotland | Scotland | British | Director | 172986350001 | ||||
| WILKIE, Alistair John | Director | Lothlorien, 21 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | Company Director | 87531000001 | ||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of ST ANDREWS TIMBER & BUILDING SUPPLIES (WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. Andrews Timber & Building Supplies (Holdings) Limited | Jul 05, 2016 | Kings Haugh Prestonfield Park EH16 5UY Edinburgh 44 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