Company Information for GLENALMOND TIMBER COMPANY LIMITED
6 ATHOLL CRESCENT, PERTH, PH1 5JN,
|
Company Registration Number
SC109190
Private Limited Company
Active |
Company Name | |
---|---|
GLENALMOND TIMBER COMPANY LIMITED | |
Legal Registered Office | |
6 ATHOLL CRESCENT PERTH PH1 5JN Other companies in PH1 | |
Company Number | SC109190 | |
---|---|---|
Company ID Number | SC109190 | |
Date formed | 1988-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 02:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA DENCHFIELD |
||
MARTIN CLELLAND |
||
FIONA DENCHFIELD |
||
FRASER WILLIAM STEELE |
||
WILLIAM STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINIFRED JANE LAW |
Company Secretary | ||
DAVID PETER MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING HOMES (SCOTLAND) LIMITED | Company Secretary | 2004-11-03 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
ULTRAJOIST LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2002-03-01 | Active | |
INTELLIGENT WOOD SYSTEMS (IP) LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
INTELLIGENT WOOD SYSTEMS (NORTH AMERICA) LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
INTELLIGENT WOOD SYSTEMS LIMITED | Director | 2009-09-09 | CURRENT | 2009-03-31 | Active | |
STERLING HOMES (SCOTLAND) LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Fiona Denchfield on 2021-08-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA DENCHFIELD on 2021-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Fraser William Steele as a person with significant control on 2019-07-10 | |
CH01 | Director's details changed for Mr Fraser William Steele on 2019-07-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA DENCHFIELD on 2019-07-10 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1091900004 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
466(Scot) | Alter floating charge 1 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1091900003 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fraser William Steele on 2013-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-26 | |
ANNOTATION | Clarification | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEELE / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA DENCHFIELD / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLELLAND / 26/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, STATION ROAD, METHVEN, PERTH, PERTHSHIRE, PH1 3QF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 26/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 13 STATION ROAD, METHVEN, PERTHSHIRE, PH 13Q | |
363s | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 GLENALMOND TIMBER COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as GLENALMOND TIMBER COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
44071110 | ||||
44071110 | ||||
44021000 | Bamboo charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. used as a medicament, mixed with incense, activated bamboo charcoal and in the form of crayons) | |||
44071190 | ||||
44071190 | ||||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
44079990 | ||||
44079990 | ||||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
44071190 | ||||
44071190 | ||||
44079990 | ||||
44079990 | ||||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
44071990 | ||||
44071990 | ||||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. | |||
81049000 | Articles of magnesium, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |