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TIMBUCTU TIMBER LTD.

Company number SC409410

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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)
26 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2015	AP03	Appointment of Ms Beverley Yule Buchan as a secretary on 1 January 2015	View PDF Appointment of Ms Beverley Yule Buchan as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	CH01	Director's details changed for David Alexander Bellany on 11 December 2012	View PDF Director's details changed for David Alexander Bellany on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AD01	Registered office address changed from 253 West Road Fraserburgh Aberdeenshire AB43 9NQ Scotland on 3 January 2013	View PDF Registered office address changed from 253 West Road Fraserburgh Aberdeenshire AB43 9NQ Scotland on 3 January 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	CH01	Director's details changed for David Alexander Bellany on 14 June 2012	View PDF Director's details changed for David Alexander Bellany on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD01	Registered office address changed from 61 Dee Village Millburn Street Aberdeen AB11 6SZ United Kingdom on 3 July 2012	View PDF Registered office address changed from 61 Dee Village Millburn Street Aberdeen AB11 6SZ United Kingdom on 3 July 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	CH01	Director's details changed for David Alexander Bellamy on 1 June 2012	View PDF Director's details changed for David Alexander Bellamy on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of David Alexander Bellamy as a director	View PDF Appointment of David Alexander Bellamy as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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