TIMBER SONICS LIMITED
Overview
| Company Name | TIMBER SONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC386076 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMBER SONICS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TIMBER SONICS LIMITED located?
| Registered Office Address | Edinburgh Quay, 133 Fountainbridge EH3 9AG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBER SONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for TIMBER SONICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIMBER SONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Andrew James Pendlebury on May 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shaun Mochan on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Mort as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Christopher Mort as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Andrew James Pendlebury as a director | 3 pages | AP01 | ||||||||||
Appointment of Shaun Mochan as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Jack William Mort as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Donald Brash as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Reynard Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TIMBER SONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 United Kingdom |
| 37914570001 | ||||||||||
| MOCHAN, Shaun Joseph | Director | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian | United Kingdom | British | 158994770002 | |||||||||
| PENDLEBURY, Andrew James, Dr | Director | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian | Scotland | British | 147963360002 | |||||||||
| BRASH, Donald Granger | Director | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian | Scotland | British | 50676270002 | |||||||||
| MORT, Christopher Jack William | Director | Northern Research Station EH25 9SY Roslin Forest Research Midlothian United Kingdom | United Kingdom | British | 155193100001 | |||||||||
| REYNARD NOMINEES LIMITED | Director | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian United Kingdom |
| 154442630001 |
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