NATIONAL TIMBER GROUP SCOTLAND LIMITED
| Status | ACTIVE |
| Company No. | SC080045 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 1982 |
| Age | 41 years, 8 months, 7 days |
| Jurisdiction | Scotland |
SUMMARY
NATIONAL TIMBER GROUP SCOTLAND LIMITED is an active private limited company with number SC080045. It was incorporated 41 years, 8 months, 7 days ago, on 16 September 1982. The company address is Thornbridge Yard Thornbridge Yard, Grangemouth, FK3 8XX, Stirlingshire, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Scott Cairns
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Jonathan Edward Gatfield
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Edward Gatfield
Appointment date: 2023-09-19
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-19
Officer name: Robert Todd Barclay
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 27 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2013-04-02
Documents
Notification of a person with significant control
Date: 27 Apr 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-01-31
Psc name: National Timber Group Midco Limited
Documents
Cessation of a person with significant control
Date: 26 Apr 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-31
Psc name: Lhsl 2 Limited
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-07
Officer name: Mr Nicholas Ratcliffe
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: John Alexander George Douglas
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: Neil Andrew Mcgill
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Mark Chilton
Termination date: 2023-03-07
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0800450011
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0800450012
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0800450016
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0800450013
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0800450015
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0800450018
Charge creation date: 2022-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-08
Charge number: SC0800450019
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-08
Charge number: SC0800450017
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Mortgage satisfy charge full
Date: 05 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0800450014
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2021
Action Date: 16 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-16
Charge number: SC0800450016
Documents
Mortgage alter floating charge with number
Date: 02 Dec 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0800450011
Documents
Accounts with accounts type full
Date: 10 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Mark Chilton
Appointment date: 2020-07-28
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Whiteford
Termination date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Mortgage alter floating charge with number
Date: 18 Mar 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0800450012
Documents
Mortgage alter floating charge with number
Date: 14 Mar 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0800450014
Documents
Mortgage alter floating charge with number
Date: 11 Mar 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0800450011
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0800450015
Charge creation date: 2020-02-28
Documents
Resolution
Date: 03 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-27
Officer name: Mr Richard Geoffrey Myatt
Documents
Accounts with accounts type full
Date: 29 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
New address: Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX
Change date: 2019-03-26
Old address: , Shielhill Wood, Tealing, by Dundee, DD4 0PW
Documents
Termination secretary company with name termination date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Mason
Termination date: 2019-02-04
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mason
Termination date: 2019-02-04
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Todd Barclay
Appointment date: 2018-11-12
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr John Alexander George Douglas
Documents
Change account reference date company current extended
Date: 21 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Notification of a person with significant control
Date: 16 Aug 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-29
Psc name: Lhsl 2 Limited
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: George Edwin Low
Cessation date: 2018-06-29
Documents
Mortgage satisfy charge full
Date: 01 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 01 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage alter floating charge with number
Date: 19 Jul 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0800450014
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0800450014
Charge creation date: 2018-06-29
Documents
Mortgage alter floating charge with number
Date: 17 Jul 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0800450012
Documents
Mortgage alter floating charge with number
Date: 17 Jul 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0800450011
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Whiteford
Appointment date: 2018-06-29
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mr Neil Andrew Mcgill
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Edwin Low
Termination date: 2018-06-29
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George David Alexander Low
Termination date: 2018-06-29
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-29
Charge number: SC0800450012
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-29
Charge number: SC0800450013
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0800450011
Charge creation date: 2018-06-29
Documents
Accounts with accounts type full
Date: 20 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 21 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Mortgage satisfy charge full
Date: 09 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 09 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 09 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 09 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeff Low
Termination date: 2017-07-27
Documents
Accounts with accounts type full
Date: 06 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Accounts with accounts type full
Date: 06 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Accounts with accounts type full
Date: 11 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Accounts with accounts type full
Date: 06 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Termination director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Stevens
Documents
Termination director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Brown
Documents
Termination director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Allison
Documents
Accounts with accounts type full
Date: 09 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 02 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-02
Documents
Accounts with accounts type full
Date: 11 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2012
Action Date: 02 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-02
Documents
Legacy
Date: 24 Feb 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Accounts with accounts type full
Date: 09 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 02 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-02
Documents
Change person director company with change date
Date: 19 Apr 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-01
Officer name: Mr George David Alexander Low
Documents
Change person director company with change date
Date: 19 Apr 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Edwin Low
Change date: 2011-02-01
Documents
Accounts with accounts type full
Date: 07 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 02 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-02
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Brown
Change date: 2010-04-01
Documents
Change person secretary company with change date
Date: 22 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Steven Mason
Change date: 2010-04-01
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: John Patrick Allison
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Gerard Malcolm Stevens
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeff Low
Change date: 2010-04-01
Documents
Appoint person director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Mason
Documents
Accounts with accounts type full
Date: 07 May 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
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