KEY TIMBER LTD

Overview

Company Name	KEY TIMBER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC308563
Jurisdiction	Scotland
Date of Creation	Sep 13, 2006
Date of Cessation	Jan 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEY TIMBER LTD?

(7487) /

Where is KEY TIMBER LTD located?

Registered Office Address	Crystal Gate House, 18 Seaward Place, Centurion Business Park G41 1HH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KEY TIMBER LTD?

Previous Company Names
Company Name	From	Until
KEY RECYCLING (SCOTLAND) LTD	Sep 13, 2006	Sep 13, 2006

What are the latest filings for KEY TIMBER LTD?

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 17, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2008

legacy

1 pages

652a

Sep 18, 2007

legacy

2 pages

363a

Nov 24, 2006

legacy

1 pages

288a

Nov 24, 2006

legacy

1 pages

288a

Nov 24, 2006

legacy

1 pages

288b

Nov 24, 2006

legacy

1 pages

288b

Oct 09, 2006

Certificate of change of name

Company name changed key recycling (scotland) LTD\certificate issued on 09/10/06

2 pages

CERTNM

Sep 29, 2006

legacy

1 pages

288a

Sep 29, 2006

legacy

1 pages

288a

Sep 20, 2006

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 19, 2006

legacy

1 pages

288b

Sep 19, 2006

legacy

1 pages

288b

Sep 13, 2006

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of KEY TIMBER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
KEY SECRETARIAL SERVICES (SCOTLAND) LTD Crystal Gate House 18 Seaward Place G41 1HH Glasgow Lanarkshire	Sep 29, 2006		Secretary	Crystal Gate House 18 Seaward Place G41 1HH Glasgow Lanarkshire				107324250002
KEY DIRECTORS LTD Crystal Gate House 18 Seaward Place G41 1HH Glasgow Lanarkshire	Sep 29, 2006		Director	Crystal Gate House 18 Seaward Place G41 1HH Glasgow Lanarkshire				107324050002
MELVILLE, Lynn 48 Lindsay Road The Village G74 4JA East Kilbride Lanarkshire	Sep 29, 2006	Sep 29, 2006	Secretary	48 Lindsay Road The Village G74 4JA East Kilbride Lanarkshire	British		Secretary	92068350001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 13, 2006	Sep 13, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MELVILLE, Stephen 48 Lindsay Road G74 4JA East Kilbride South Lanarkshire	Sep 29, 2006	Sep 29, 2006	Director	48 Lindsay Road G74 4JA East Kilbride South Lanarkshire	British	1966-4	Managing Director	72648350002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 13, 2006	Sep 13, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant 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.
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