M B TIMBERCARE LIMITED

M B TIMBERCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameM B TIMBERCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281970
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M B TIMBERCARE LIMITED?

    • (4525) /

    Where is M B TIMBERCARE LIMITED located?

    Registered Office Address
    Henderson Loggie Ca Royal Exchange
    Panmure Street
    DD1 1DZ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M B TIMBERCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for M B TIMBERCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2009

    LRESEX

    Registered office address changed from Units 5 & 6 Peasiehill Road Elliot Industrial Estate Arbroath Angus DD11 2NJ on Nov 14, 2009

    2 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    legacy

    1 pages288c

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of M B TIMBERCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Paul David
    1 Old Coastguard Stations
    Auchmithie
    DD11 5SG Arbroath
    Angus
    Secretary
    1 Old Coastguard Stations
    Auchmithie
    DD11 5SG Arbroath
    Angus
    British103963900002
    BOYLAN, Neil David
    3/5 North Street
    Newtyle
    PH12 8TU Blairgowrie
    Perthshire
    Director
    3/5 North Street
    Newtyle
    PH12 8TU Blairgowrie
    Perthshire
    United KingdomBritish103963890001
    MARTIN, Paul David
    1 Old Coastguard Stations
    Auchmithie
    DD11 5SG Arbroath
    Angus
    Director
    1 Old Coastguard Stations
    Auchmithie
    DD11 5SG Arbroath
    Angus
    ScotlandBritish103963900002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does M B TIMBERCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 08, 2006
    Delivered On Feb 17, 2006
    Outstanding
    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 Royal Bank of Scotland PLC
    Transactions
    • Feb 17, 2006Registration of a charge (410)

    Does M B TIMBERCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2013Dissolved on
    Oct 30, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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