Active
Company Information for ALL TIMBERLINES LIMITED
LYNDON HOUSE KIRKTON DRIVE, PITMEDDEN INDUSTRIAL EST. DYCE, ABERDEEN, ABERDEENSHIRE, AB21 0BG,
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Company Registration Number
SC077600 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| ALL TIMBERLINES LIMITED | |||
| Legal Registered Office | |||
| LYNDON HOUSE KIRKTON DRIVE PITMEDDEN INDUSTRIAL EST. DYCE ABERDEEN ABERDEENSHIRE AB21 0BG Other companies in AB21 | |||
| |||
| Company Number | SC077600 | |
|---|---|---|
| Company ID Number | SC077600 | |
| Date formed | 1982-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB376948391 |
| Last Datalog update: | 2025-06-05 09:49:45 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
LYNDA MYLLES |
||
LAURA MYLLES |
||
LYNDA RUTH MYLLES |
||
THOMAS MYLLES |
||
RUTH NICOL |
||
DONNA MICHELLE REID |
||
DONALD SUTHERLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH MITCHELL NICOL |
Director | ||
HUGH MITCHELL NICOL |
Director | ||
ALEXANDER TOUGH |
Director | ||
MOIRA TOUGH |
Director | ||
HUGH MITCHELL NICOL |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYNDON 2016 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
| LYNDON 2016 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
| LYNDON 2016 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 01/04/26 STATEMENT OF CAPITAL GBP 1201 | ||
| APPOINTMENT TERMINATED, DIRECTOR NIALL RONALD ANDERSON | ||
| DIRECTOR APPOINTED MR PAUL PATON | ||
| Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2024-10-16 | ||
| DIRECTOR APPOINTED MR BENJAMIN PAUL RUSHTON | ||
| CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0776000002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0776000003 | ||
| Notification of Acquire-X Limited as a person with significant control on 2024-04-25 | ||
| Termination of appointment of Lynda Mylles on 2024-04-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR CARLA MICHELLE MYLLES | ||
| APPOINTMENT TERMINATED, DIRECTOR LEAH NICOLE MYLLES | ||
| APPOINTMENT TERMINATED, DIRECTOR LYNDA RUTH MYLLES | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS MYLLES | ||
| APPOINTMENT TERMINATED, DIRECTOR RUTH NICOL | ||
| APPOINTMENT TERMINATED, DIRECTOR CRAIG MURRAY REID | ||
| APPOINTMENT TERMINATED, DIRECTOR DONNA MICHELLE REID | ||
| APPOINTMENT TERMINATED, DIRECTOR EUAN NICOL REID | ||
| DIRECTOR APPOINTED MR PAUL KEVIN RUSHTON | ||
| CESSATION OF LYNDA RUTH MYLLES AS A PERSON OF SIGNIFICANT CONTROL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Miss Laura Mylles on 2022-11-04 | ||
| Director's details changed for Miss Laura Mylles on 2022-11-04 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| CH01 | Director's details changed for Mr Euan Nicol Reid on 2022-09-22 | |
| Director's details changed for Mr Euan Nicol Reid on 2022-08-25 | ||
| CH01 | Director's details changed for Mr Euan Nicol Reid on 2022-08-25 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 03/08/22 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| AP01 | DIRECTOR APPOINTED MR CRAIG MURRAY REID | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ruth Nicol on 2021-02-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA MYLLES on 2021-02-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1200 | |
| SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 1200.00 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH NICOL | |
| AP01 | DIRECTOR APPOINTED MISS LAURA MYLLES | |
| AP01 | DIRECTOR APPOINTED MR DONALD SUTHERLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH NICOL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MYLLES / 04/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MITCHELL NICOL / 04/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MYLLES / 04/04/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA MYLLES on 2012-04-04 | |
| AP01 | DIRECTOR APPOINTED HUGH MITCHELL NICOL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH19 | 23/03/10 STATEMENT OF CAPITAL GBP 300 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/12/09 | |
| RES06 | REDUCE ISSUED CAPITAL 19/12/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 02/02/10 FULL LIST | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MICHELLE REID / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH NICOL / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MYLLES / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MYLLES / 01/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | CONVE | |
| 123 | NC INC ALREADY ADJUSTED 22/12/06 | |
| RES01 | ALTER ARTICLES 22/12/2006 | |
| RES04 | GBP NC 20000/25000 22/12/2006 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 122 | DIV 28/11/03 | |
| 88(2)R | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: UNITS 7 & 8 PITMEDDEN ROAD INDUSTRIAL ESTATE DYCE ABERDEEN,AB2 0DP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0025035 | Active | Licenced property: KIRKTON DRIVE LYNDON HOUSE PITMEDDEN INDUSTRIAL ESTATE DYCE ABERDEEN PITMEDDEN INDUSTRIAL ESTATE GB AB21 0BG. | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0025035 | Active | Licenced property: KIRKTON DRIVE LYNDON HOUSE PITMEDDEN INDUSTRIAL ESTATE DYCE ABERDEEN PITMEDDEN INDUSTRIAL ESTATE GB AB21 0BG. | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0025035 | Active | Licenced property: KIRKTON DRIVE LYNDON HOUSE PITMEDDEN INDUSTRIAL ESTATE DYCE ABERDEEN PITMEDDEN INDUSTRIAL ESTATE GB AB21 0BG. |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
| Creditors Due Within One Year | 2013-12-31 | £ 967,151 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 1,165,813 |
| Provisions For Liabilities Charges | 2013-12-31 | £ 12,626 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 12,150 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL TIMBERLINES LIMITED
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 525,492 |
| Cash Bank In Hand | 2012-12-31 | £ 844,633 |
| Current Assets | 2013-12-31 | £ 1,773,213 |
| Current Assets | 2012-12-31 | £ 2,316,440 |
| Debtors | 2013-12-31 | £ 1,154,063 |
| Debtors | 2012-12-31 | £ 1,385,579 |
| Shareholder Funds | 2013-12-31 | £ 1,424,622 |
| Shareholder Funds | 2012-12-31 | £ 1,804,397 |
| Stocks Inventory | 2013-12-31 | £ 93,658 |
| Stocks Inventory | 2012-12-31 | £ 86,228 |
| Tangible Fixed Assets | 2013-12-31 | £ 631,186 |
| Tangible Fixed Assets | 2012-12-31 | £ 665,920 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALL TIMBERLINES LIMITED are:
| ALGECO UK LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |