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TIMBER HOMES (SCOTLAND) LIMITED

Company number SC261471

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
06 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 51,000
06 Jan 2010 CH01 Director's details changed for Mhairi Jarvis on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Michael Andrew Archibald on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Andrew Archibald on 6 January 2010
11 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Jan 2009 363a Return made up to 06/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Jan 2008 363a Return made up to 06/01/08; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 06/01/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Jan 2006 363a Return made up to 06/01/06; full list of members
20 Dec 2005 128(4) Notice of assignment of name or new name to shares
20 Dec 2005 128(1) Statement of rights attached to allotted shares
20 Dec 2005 88(2)R Ad 10/12/05--------- £ si 50000@1=50000 £ ic 1000/51000
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue shares 10/12/05
20 Dec 2005 123 Nc inc already adjusted 10/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Jan 2005 363s Return made up to 06/01/05; full list of members
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Secretary resigned