ORCHARD TIMBER PRODUCTS LIMITED
Overview
| Company Name | ORCHARD TIMBER PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC261671 |
| 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 ORCHARD TIMBER PRODUCTS LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ORCHARD TIMBER PRODUCTS LIMITED located?
| Registered Office Address | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCHARD TIMBER PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCK NORTH LIMITED | Mar 01, 2004 | Mar 01, 2004 |
| CASTLELAW (NO.490) LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for ORCHARD TIMBER PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for ORCHARD TIMBER PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for ORCHARD TIMBER PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Daniel Richard Scott as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Geoffrey Myatt as a director on Feb 20, 2025 | 1 pages | TM01 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge SC2616710006 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Grant Wilson as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nick Ratcliffe as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott Cairns as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Edward Gatfield as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Scott Cairns as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Todd Barclay as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Jonathan Edward Gatfield as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 23 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||
Statement of capital on Mar 28, 2023
| 3 pages | SH19 | ||
Who are the officers of ORCHARD TIMBER PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Daniel Richard | Director | Bramall Lane S2 4RJ Sheffield National Timber Group South Yorkshire England | England | British | Chartered Accountant | 332967610001 | ||||
| WILSON, Grant | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | Scotland | British | Managing Director | 115393240001 | ||||
| MCKINLAY, Scott | Secretary | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | British | Managing Director | 96417780002 | |||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| BARCLAY, Robert Todd | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | United Kingdom | British | Director | 280208500001 | ||||
| BENNETT, Francis | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | Scotland | British | Timber Merchant | 47939160002 | ||||
| CAIRNS, Scott | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | Scotland | British | Director | 252343330001 | ||||
| CHILTON, Joshua Mark | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | England | British | Director | 260861420001 | ||||
| FRASER, Stuart Ian | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | United Kingdom | British | Timber Merchant | 98535970006 | ||||
| GATFIELD, Jonathan Edward | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | England | British | Director | 256877470002 | ||||
| GOLDER, Kevin David | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | Scotland | British | Timber Distributer | 98662260003 | ||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 | |||||
| MCGILL, Neil Andrew | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | Scotland | British | Director | 232241860001 | ||||
| MCKINLAY, Scott | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | Scotland | British | Timber Merchant | 96417780004 | ||||
| MYATT, Richard Geoffrey | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | England | British | Director | 172018060003 | ||||
| RATCLIFFE, Nick | Director | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | Scotland | British | Director | 290763480001 |
Who are the persons with significant control of ORCHARD TIMBER PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Timber Group Scotland Limited | Nov 15, 2021 | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Mckinlay | Jul 01, 2016 | Unit 2 Orchardbank Industrial Estate, Newford Park DD8 1TD Forfar Angus | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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