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ALL TIMBERLINES LIMITED

Company number SC077600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
18 Oct 2016 TM01 Termination of appointment of Hugh Mitchell Nicol as a director on 24 July 2016
18 Oct 2016 AP01 Appointment of Miss Laura Mylles as a director on 1 October 2016
18 Oct 2016 AP01 Appointment of Mr Donald Sutherland as a director on 1 October 2016
18 Oct 2016 TM01 Termination of appointment of Hugh Mitchell Nicol as a director on 24 July 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 300
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 300
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Lynda Mylles on 4 April 2012
19 Feb 2013 CH01 Director's details changed for Hugh Mitchell Nicol on 4 February 2012
19 Feb 2013 CH01 Director's details changed for Thomas Mylles on 4 April 2012
19 Feb 2013 CH03 Secretary's details changed for Lynda Mylles on 4 April 2012
21 Aug 2012 AP01 Appointment of Hugh Mitchell Nicol as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 MEM/ARTS Memorandum and Articles of Association