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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)
11 May 2022 MR04 Satisfaction of charge SC0800450016 in full
11 May 2022 MR04 Satisfaction of charge SC0800450013 in full
11 May 2022 MR04 Satisfaction of charge SC0800450015 in full
19 Apr 2022 MR01 Registration of charge SC0800450018, created on 8 April 2022
19 Apr 2022 MR01 Registration of charge SC0800450019, created on 8 April 2022
15 Apr 2022 MR01 Registration of charge SC0800450017, created on 8 April 2022
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
05 Feb 2022 MR04 Satisfaction of charge SC0800450014 in full
03 Dec 2021 MR01 Registration of charge SC0800450016, created on 16 November 2021
02 Dec 2021 466(Scot) Alterations to floating charge SC0800450011
10 Aug 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
23 Nov 2020 AP01 Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020
06 Jul 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 30 June 2020
13 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
18 Mar 2020 466(Scot) Alterations to floating charge SC0800450012
14 Mar 2020 466(Scot) Alterations to floating charge SC0800450014
11 Mar 2020 466(Scot) Alterations to floating charge SC0800450011
09 Mar 2020 MR01 Registration of charge SC0800450015, created on 28 February 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
03 Feb 2020 AP01 Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020
29 Oct 2019 AA Full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
26 Mar 2019 AD01 Registered office address changed from , Shielhill Wood, Tealing, by Dundee, DD4 0PW to Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX on 26 March 2019