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M.R. TIMBER LIMITED

Company number SC163902

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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)
05 Dec 2017 PSC04 Change of details for Mr William Martin Ritchie as a person with significant control on 13 April 2017
05 Dec 2017 PSC04 Change of details for Mrs Mairi Ritchie as a person with significant control on 13 April 2017
05 Dec 2017 AD01 Registered office address changed from Flat 18 Flat 18 2 Woodcroft Road Edinburgh EH10 4FB Scotland to Flat 18 2 Woodcroft Road Edinburgh EH10 4FB on 5 December 2017
18 Apr 2017 AD01 Registered office address changed from C/O W M Ritchie 4 Buckstane Park Edinburgh EH10 6PA to Flat 18 Flat 18 2 Woodcroft Road Edinburgh EH10 4FB on 18 April 2017
18 Apr 2017 CH03 Secretary's details changed for Mr William Martin Ritchie on 13 April 2017
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 375,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 375,000
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 375,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
09 Mar 2012 AD03 Register(s) moved to registered inspection location
09 Mar 2012 AD02 Register inspection address has been changed from C/O W M Ritchie 4 Buckstane Park Edinburgh EH10 6PA Scotland
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mairi Ritchie on 9 March 2010
09 Mar 2010 AD02 Register inspection address has been changed
03 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010