TIMBER1 LIMITED
Overview
| Company Name | TIMBER1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC557422 |
| 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 TIMBER1 LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is TIMBER1 LIMITED located?
| Registered Office Address | 6 Silverbanks Road Cambuslang G72 7FJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMBER1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVITCA EVENTS LIMITED | Feb 13, 2017 | Feb 13, 2017 |
What are the latest filings for TIMBER1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Second filing for the termination of Andrew Mccusker as a director | 6 pages | RP04TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 33 Bairds Crescent, Allanshaw Industrial Estate Hamilton ML3 9FD Scotland to 6 Silverbanks Road Cambuslang Glasgow G72 7FJ on Jun 19, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew James Mccusker as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||||||
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Appointment of Mr John Semple as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ Scotland to 33 Bairds Crescent, Allanshaw Industrial Estate Hamilton ML3 9FD on May 08, 2017 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of TIMBER1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPLE, John | Director | Silverbanks Road Cambuslang G72 7FJ Glasgow 6 Scotland | Scotland | British | Business Executive | 165942240001 | ||||
| MCCUSKER, Andrew James | Director | Silverbanks Road Cambuslang G72 7FJ Glasgow 6 Scotland | Scotland | Scottish | Event Organiser | 102117020003 |
Who are the persons with significant control of TIMBER1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Semple | May 01, 2017 | Silverbanks Road Cambuslang G72 7FJ Glasgow 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew James Mccusker | Feb 13, 2017 | Bairds Crescent, Allanshaw Industrial Estate ML3 9FD Hamilton 33 Scotland | Yes |
Nationality: Scottish 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