NATIONAL TIMBER GROUP SCOTLAND LIMITED

Company number SC080045

Date	Type	Description	View / Download
04 Feb 2019	TM02	Termination of appointment of Steven Mason as a secretary on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Steven Mason as a director on 4 February 2019	(1 page)
21 Nov 2018	AP01	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr John Alexander George Douglas as a director on 1 October 2018	(2 pages)
21 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
16 Aug 2018	PSC02	Notification of Lhsl 2 Limited as a person with significant control on 29 June 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of George Edwin Low as a person with significant control on 29 June 2018	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
01 Aug 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jul 2018	466(Scot)	Alterations to floating charge SC0800450014	(71 pages)
18 Jul 2018	MR01	Registration of charge SC0800450014, created on 29 June 2018	(20 pages)
17 Jul 2018	466(Scot)	Alterations to floating charge SC0800450012	(71 pages)
17 Jul 2018	466(Scot)	Alterations to floating charge SC0800450011	(71 pages)
11 Jul 2018	AP01	Appointment of Mr Stuart Whiteford as a director on 29 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 29 June 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of George Edwin Low as a director on 29 June 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of George David Alexander Low as a director on 29 June 2018	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Jul 2018	MR01	Registration of charge SC0800450012, created on 29 June 2018	(30 pages)
05 Jul 2018	MR01	Registration of charge SC0800450013, created on 29 June 2018	(27 pages)
03 Jul 2018	MR01	Registration of charge SC0800450011, created on 29 June 2018	(24 pages)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(31 pages)
21 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
09 Apr 2018	MR04	Satisfaction of charge 7 in full	(1 page)
09 Apr 2018	MR04	Satisfaction of charge 8 in full	(1 page)