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ORCHARD TIMBER PRODUCTS LIMITED

Company number SC261671

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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)
01 Feb 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC02	Notification of National Timber Group Scotland Limited as a person with significant control on 15 November 2021	View PDF Notification of National Timber Group Scotland Limited as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Stuart Ian Fraser as a director on 15 November 2021	View PDF Termination of appointment of Stuart Ian Fraser as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Kevin David Golder as a director on 15 November 2021	View PDF Termination of appointment of Kevin David Golder as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 15 November 2021	View PDF Appointment of Mr Neil Andrew Mcgill as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Robert Todd Barclay as a director on 15 November 2021	View PDF Appointment of Mr Robert Todd Barclay as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Nick Ratcliffe as a director on 15 November 2021	View PDF Appointment of Nick Ratcliffe as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Joshua Mark Chilton as a director on 15 November 2021	View PDF Appointment of Mr Joshua Mark Chilton as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Richard Geoffrey Myatt as a director on 15 November 2021	View PDF Appointment of Mr Richard Geoffrey Myatt as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Scott Mckinlay as a director on 15 November 2021	View PDF Termination of appointment of Scott Mckinlay as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM02	Termination of appointment of Scott Mckinlay as a secretary on 15 November 2021	View PDF Termination of appointment of Scott Mckinlay as a secretary on 15 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC07	Cessation of Scott Mckinlay as a person with significant control on 15 November 2021	View PDF Cessation of Scott Mckinlay as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge SC2616710005, created on 16 November 2021	View PDF Registration of charge SC2616710005, created on 16 November 2021 - link opens in a new window - 23 pages (23 pages)
02 Dec 2021	466(Scot)	Alterations to floating charge SC2616710005	View PDF Alterations to floating charge SC2616710005 - link opens in a new window - 67 pages (67 pages)
30 Nov 2021	466(Scot)	Alterations to floating charge SC2616710004	View PDF Alterations to floating charge SC2616710004 - link opens in a new window - 78 pages (78 pages)
24 Nov 2021	MR01	Registration of charge SC2616710004, created on 16 November 2021	View PDF Registration of charge SC2616710004, created on 16 November 2021 - link opens in a new window - 29 pages (29 pages)
22 Nov 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 32 pages (32 pages)
16 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ORCHARD TIMBER PRODUCTS LIMITED

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