SHARPHILL TIMBER SUPPLY COMPANY LIMITED

SHARPHILL TIMBER SUPPLY COMPANY LIMITED

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

    Company NameSHARPHILL TIMBER SUPPLY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241205
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHARPHILL TIMBER SUPPLY COMPANY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SHARPHILL TIMBER SUPPLY COMPANY LIMITED located?

    Registered Office Address
    5 Nobel Workshops Nobel Business Park
    Ardeer
    KA20 3LN Stevenston
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARPHILL TIMBER SUPPLY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHARPHILL ELECTRICAL CONTRACTORS LIMITEDDec 16, 2002Dec 16, 2002

    What are the latest accounts for SHARPHILL TIMBER SUPPLY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHARPHILL TIMBER SUPPLY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for SHARPHILL TIMBER SUPPLY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    3 pagesCS01

    Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to 5 Nobel Workshops Nobel Business Park Ardeer Stevenston Ayrshire KA20 3LN on Aug 07, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of SHARPHILL TIMBER SUPPLY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, William John
    The Gatehouse
    Southannan Estate
    KA29 0ET Fairlie
    Secretary
    The Gatehouse
    Southannan Estate
    KA29 0ET Fairlie
    British47863820003
    KIRKWOOD, Robert Dennis
    The Lodge House
    Southannan Estate
    KA29 0ET Fairlie
    Director
    The Lodge House
    Southannan Estate
    KA29 0ET Fairlie
    United KingdomBritish60162400004
    KIRKWOOD, William John
    The Gatehouse
    Southannan Estate
    KA29 0ET Fairlie
    Director
    The Gatehouse
    Southannan Estate
    KA29 0ET Fairlie
    ScotlandBritish47863820003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of SHARPHILL TIMBER SUPPLY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Kirkwood
    Nobel Business Park
    Ardeer
    KA20 3LN Stevenston
    5 Nobel Workshops
    Ayrshire
    Scotland
    Nov 19, 2016
    Nobel Business Park
    Ardeer
    KA20 3LN Stevenston
    5 Nobel Workshops
    Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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