Advanced company searchLink opens in new window

TIMBER LANDS NOMINEES LIMITED

Company number SC153846

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 RP04 Second filing of AP01 previously delivered to Companies House
15 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
12 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-11-12
  • GBP 2
12 Nov 2010 CH03 Secretary's details changed for Mr Andy Speedie on 19 July 2010
27 Oct 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
27 Oct 2010 CH04 Secretary's details changed for Noble Corporate Management Limited on 19 October 2009
26 Oct 2010 CH01 Director's details changed for David Graham Donaldson on 19 October 2009
26 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Oct 2010 AA Accounts for a dormant company made up to 31 October 2008
12 Aug 2010 AP03 Appointment of Mr Andy Speedie as a secretary
12 Aug 2010 TM02 Termination of appointment of Noble Corporate Management Limited as a secretary
12 Aug 2010 AD01 Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU on 12 August 2010
12 Aug 2010 TM01 Termination of appointment of David Donaldson as a director
12 Aug 2010 AP01 Appointment of Mr Alan John Howie as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 26/04/2011
12 Aug 2010 AP01 Appointment of Mr Andrew Fraser Speedie as a director
22 Jul 2010 AC93 Order of court - restore and wind up
26 Jun 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2009 652a Application for striking-off
21 Oct 2008 363a Return made up to 19/10/08; full list of members
13 May 2008 AA Accounts made up to 31 October 2007
19 Oct 2007 363a Return made up to 19/10/07; full list of members
16 Feb 2007 AA Accounts made up to 31 October 2006