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ORCHARD TIMBER PRODUCTS LIMITED

Company number SC261671

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Grant Wilson as a director on 30 June 2024	View PDF Appointment of Mr Grant Wilson as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Nick Ratcliffe as a director on 30 June 2024	View PDF Termination of appointment of Nick Ratcliffe as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Scott Cairns as a director on 30 June 2024	View PDF Termination of appointment of Scott Cairns as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024	View PDF Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Scott Cairns as a director on 1 February 2024	View PDF Appointment of Mr Scott Cairns as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Robert Todd Barclay as a director on 19 September 2023	View PDF Termination of appointment of Robert Todd Barclay as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Jonathan Edward Gatfield as a director on 19 September 2023	View PDF Appointment of Jonathan Edward Gatfield as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 23 pages (23 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 44 pages (44 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	SH19	Statement of capital on 28 March 2023 GBP 1	View PDF Statement of capital on 28 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 27/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve be cancelled 27/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023	View PDF Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023	View PDF Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	MR04	Satisfaction of charge SC2616710005 in full	View PDF Satisfaction of charge SC2616710005 in full - link opens in a new window - 4 pages (4 pages)
11 May 2022	MR04	Satisfaction of charge SC2616710004 in full	View PDF Satisfaction of charge SC2616710004 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2022	MR01	Registration of charge SC2616710006, created on 8 April 2022	View PDF Registration of charge SC2616710006, created on 8 April 2022 - link opens in a new window - 18 pages (18 pages)

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ORCHARD TIMBER PRODUCTS LIMITED

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