co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNIFIED TIMBER COMPOSITE LTD

UNIFIED TIMBER COMPOSITE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIFIED TIMBER COMPOSITE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC557968
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIFIED TIMBER COMPOSITE LTD?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIFIED TIMBER COMPOSITE LTD located?

    Registered Office Address
    Glentower House
    Glentower House
    FK14 7JY Glendevon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIFIED TIMBER COMPOSITE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2020
    Next Accounts Due OnFeb 28, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What is the status of the latest confirmation statement for UNIFIED TIMBER COMPOSITE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2022
    Next Confirmation Statement DueMar 02, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2021
    OverdueYes

    What are the latest filings for UNIFIED TIMBER COMPOSITE LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2020 with updates

    		4 pagesCS01

    Change of details for Mr John Harrison as a person with significant control on Feb 17, 2017

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Termination of appointment of Lucy Margaret Rodger as a director on Oct 22, 2019

    		1 pagesTM01

    Termination of appointment of Mark Thomas Rodger as a director on Aug 09, 2019

    		1 pagesTM01

    Appointment of Lucy Margaret Rodger as a director on Mar 01, 2019

    		2 pagesAP01

    Appointment of Mr Mark Thomas Rodger as a director on Mar 01, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 16, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 29, 2019

    • Capital: GBP 4
    		4 pagesSH01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Registered office address changed from Glentower House Glentower House Glendevon FK14 7JY United Kingdom to Glentower House Glentower House Glendevon FK14 7JY on Mar 01, 2018

    		1 pagesAD01

    Registered office address changed from 8 Newhouse Drive Falkirk FK1 5PG United Kingdom to Glentower House Glentower House Glendevon FK14 7JY on Mar 01, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2018 with updates

    		4 pagesCS01

    Cessation of Gordon John Wallace as a person with significant control on Feb 15, 2018

    		1 pagesPSC07

    Termination of appointment of Gordon John Wallace as a director on Feb 15, 2018

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2017

    Statement of capital on Feb 17, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of UNIFIED TIMBER COMPOSITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, John Edward
    Glendevon
    FK14 7JY Dollar
    Glentower House
    United Kingdom
    		Director
    Glendevon
    FK14 7JY Dollar
    Glentower House
    United Kingdom
    		ScotlandBritish224922500001
    RODGER, Lucy Margaret
    Lynedoch Street
    PA15 4AJ Greenock
    150
    Scotland
    		Director
    Lynedoch Street
    PA15 4AJ Greenock
    150
    Scotland
    		ScotlandBritish137679170001
    RODGER, Mark Thomas
    Lynedoch Street
    PA15 4AJ Greenock
    150
    Scotland
    		Director
    Lynedoch Street
    PA15 4AJ Greenock
    150
    Scotland
    		ScotlandBritish226935750001
    WALLACE, Gordon John
    Newhouse Drive
    FK1 5PG Falkirk
    8
    United Kingdom
    		Director
    Newhouse Drive
    FK1 5PG Falkirk
    8
    United Kingdom
    		ScotlandBritish129883840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIFIED TIMBER COMPOSITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon John Wallace
    Newhouse Drive
    FK1 5PG Falkirk
    8
    United Kingdom
    		Feb 17, 2017
    Newhouse Drive
    FK1 5PG Falkirk
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Edward Harrison
    Glendevon
    FK14 7JY Dollar
    Glentower House
    United Kingdom
    		Feb 17, 2017
    Glendevon
    FK14 7JY Dollar
    Glentower House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0