TIMBUCTU TIMBER LTD.
Overview
| Company Name | TIMBUCTU TIMBER LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409410 |
| 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 TIMBUCTU TIMBER LTD.?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is TIMBUCTU TIMBER LTD. located?
| Registered Office Address | Serenity Memsie AB43 7AN Fraserburgh Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBUCTU TIMBER LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TIMBUCTU TIMBER LTD.?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for TIMBUCTU TIMBER LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Change of details for Mr David Alexander Bellany as a person with significant control on May 05, 2020 | 2 pages | PSC04 | ||
Director's details changed for Ms Beverley Yule Buchan on May 05, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Ms Beverley Yule Buchan on May 05, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr David Alexander Bellany on May 05, 2020 | 2 pages | CH01 | ||
Registered office address changed from 20 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF to Serenity Memsie Fraserburgh Aberdeenshire AB43 7AN on May 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Alexander Bellany as a person with significant control on Sep 18, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Appointment of Ms Beverley Yule Buchan as a director on Apr 10, 2016 | 2 pages | AP01 | ||
Who are the officers of TIMBUCTU TIMBER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Beverley Yule | Secretary | Memsie AB43 7AN Fraserburgh Serenity Aberdeenshire Scotland | 199627730001 | |||||||||||
| BELLANY, David Alexander | Director | Memsie AB43 7AN Fraserburgh Serenity Aberdeenshire United Kingdom | Scotland | British | Fisherman | 164563540005 | ||||||||
| BUCHAN, Beverley Yule | Director | Memsie AB43 7AN Fraserburgh Serenity Aberdeenshire Scotland | United Kingdom | British | . | 209107320002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 163789480001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of TIMBUCTU TIMBER LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Bellany | Apr 06, 2016 | Memsie AB43 7AN Fraserburgh Serenity Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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