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NATIONAL TIMBER GROUP SCOTLAND LIMITED

Company number SC080045

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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)
12 Nov 2024 MR01 Registration of charge SC0800450020, created on 6 November 2024
12 Nov 2024 MR01 Registration of charge SC0800450021, created on 6 November 2024
09 Sep 2024 TM01 Termination of appointment of Scott Cairns as a director on 30 June 2024
06 Sep 2024 AP01 Appointment of Mr Andrew David Steel as a director on 30 June 2024
06 Sep 2024 AP01 Appointment of Mr Grant Wilson as a director on 30 June 2024
06 Sep 2024 AP01 Appointment of Ms Maria Mikhailova as a director on 30 June 2024
06 Sep 2024 AP01 Appointment of Mr Jonathan Gatfield as a director on 30 June 2024
06 Sep 2024 TM01 Termination of appointment of Nicholas Ratcliffe as a director on 30 June 2024
10 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
15 Feb 2024 AP01 Appointment of Mr Scott Cairns as a director on 1 February 2024
15 Feb 2024 TM01 Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024
20 Oct 2023 AP01 Appointment of Jonathan Edward Gatfield as a director on 19 September 2023
20 Oct 2023 TM01 Termination of appointment of Robert Todd Barclay as a director on 19 September 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 2 April 2013
27 Apr 2023 PSC02 Notification of National Timber Group Midco Limited as a person with significant control on 31 January 2023
26 Apr 2023 PSC07 Cessation of Lhsl 2 Limited as a person with significant control on 31 January 2023
11 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/04/2023
20 Mar 2023 AP01 Appointment of Mr Nicholas Ratcliffe as a director on 7 March 2023
20 Mar 2023 TM01 Termination of appointment of John Alexander George Douglas as a director on 7 March 2023
20 Mar 2023 TM01 Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023
20 Mar 2023 TM01 Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
11 May 2022 MR04 Satisfaction of charge SC0800450011 in full
11 May 2022 MR04 Satisfaction of charge SC0800450012 in full