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Company Information for

GLENALMOND TIMBER COMPANY LIMITED

6 ATHOLL CRESCENT, PERTH, PH1 5JN,

Company Registration Number

SC109190

Private Limited Company

Active

Company Overview

About Glenalmond Timber Company Ltd

GLENALMOND TIMBER COMPANY LIMITED was founded on 1988-02-15 and has its registered office in Perth. The organisation's status is listed as "Active". Glenalmond Timber Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLENALMOND TIMBER COMPANY LIMITED

6 ATHOLL CRESCENT PERTH PH1 5JN Other companies in PH1

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENALMOND TIMBER COMPANY LIMITED

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Company Officers of GLENALMOND TIMBER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA DENCHFIELD	Company Secretary	2004-08-06
MARTIN CLELLAND	Director	1991-11-29
FIONA DENCHFIELD	Director	2006-06-22
FRASER WILLIAM STEELE	Director	1989-08-26
WILLIAM STEELE	Director	1989-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WINIFRED JANE LAW	Company Secretary	1989-08-26	2004-08-06
DAVID PETER MARTIN	Director	1991-11-29	1997-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA DENCHFIELD	STERLING HOMES (SCOTLAND) LIMITED	Company Secretary	2004-11-03	CURRENT	1999-01-21	Active - Proposal to Strike off
FIONA DENCHFIELD	ULTRAJOIST LIMITED	Company Secretary	2004-11-03	CURRENT	2002-03-01	Active
FRASER WILLIAM STEELE	INTELLIGENT WOOD SYSTEMS (IP) LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Active
FRASER WILLIAM STEELE	INTELLIGENT WOOD SYSTEMS (NORTH AMERICA) LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
FRASER WILLIAM STEELE	INTELLIGENT WOOD SYSTEMS LIMITED	Director	2009-09-09	CURRENT	2009-03-31	Active
FRASER WILLIAM STEELE	STERLING HOMES (SCOTLAND) LIMITED	Director	1999-01-21	CURRENT	1999-01-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE
2021-12-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CH01	Director's details changed for Fiona Denchfield on 2021-08-26
2021-10-04	CH03	SECRETARY'S DETAILS CHNAGED FOR FIONA DENCHFIELD on 2021-08-26
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-02-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-08-28	PSC04	Change of details for Mr Fraser William Steele as a person with significant control on 2019-07-10
2019-08-28	CH01	Director's details changed for Mr Fraser William Steele on 2019-07-10
2019-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR FIONA DENCHFIELD on 2019-07-10
2018-12-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-01-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1091900004
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-04	AR01	26/08/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-04	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18	466(Scot)	Alter floating charge 1
2013-09-14	466(Scot)	Alter floating charge/mortgage (Scotland)
2013-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1091900003
2013-09-04	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-06-18	CH01	Director's details changed for Fraser William Steele on 2013-04-01
2012-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-31	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-16	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-08-26
2011-11-16	ANNOTATION	Clarification
2011-10-03	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-28	AR01	26/08/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEELE / 26/08/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA DENCHFIELD / 26/08/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLELLAND / 26/08/2010
2010-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, STATION ROAD, METHVEN, PERTH, PERTHSHIRE, PH1 3QF
2009-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-12	AR01	26/08/09 FULL LIST
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-03	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2007-12-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-10-15	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-20	363s	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-06-29	288a	NEW DIRECTOR APPOINTED
2005-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-08	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-12-09	363s	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-12-09	288b	SECRETARY RESIGNED
2004-12-09	288a	NEW SECRETARY APPOINTED
2004-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-01-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-17	363s	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-01-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-11-25	363s	RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2001-12-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-10-05	363s	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-01-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-09-07	363s	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 13 STATION ROAD, METHVEN, PERTHSHIRE, PH 13Q
1999-09-14	363s	RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-08	363s	RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-05	288b	DIRECTOR RESIGNED
1997-11-05	363s	RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
1996-10-07	363s	RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
1996-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-22	363s	RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
1995-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-17	363s	RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS
1994-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-27	363s	RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS
1993-03-03	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

We could not find any licences issued to GLENALMOND TIMBER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLENALMOND TIMBER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-09-13	Outstanding	RBS INVOICE FINANCE LIMITED
STANDARD SECURITY	1993-03-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1988-04-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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

Intangible Assets

Patents

We have not found any records of GLENALMOND TIMBER COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENALMOND TIMBER COMPANY LIMITED

Trademarks

We have not found any records of GLENALMOND TIMBER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENALMOND TIMBER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings

Business Rates/Property Tax

No properties were found where GLENALMOND TIMBER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLENALMOND TIMBER COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	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
2018-12-00	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
2018-12-00	44071110
2018-12-00	44071110
2018-11-00	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)
2018-07-00	44071190
2018-07-00	44071190
2018-07-00	81049000	Articles of magnesium, n.e.s.
2018-07-00	81049000	Articles of magnesium, n.e.s.
2018-06-00	44079990
2018-06-00	44079990
2018-05-00	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
2018-05-00	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
2018-05-00	44071190
2018-05-00	44071190
2018-05-00	44079990
2018-05-00	44079990
2018-04-00	81049000	Articles of magnesium, n.e.s.
2018-04-00	81049000	Articles of magnesium, n.e.s.
2018-02-00	44071990
2018-02-00	44071990
2018-01-00	81049000	Articles of magnesium, n.e.s.
2018-01-00	81049000	Articles of magnesium, n.e.s.
2016-03-00	81049000	Articles of magnesium, n.e.s.
2015-12-00	81049000	Articles of magnesium, n.e.s.
2015-09-00	81049000	Articles of magnesium, n.e.s.
2015-08-00	81049000	Articles of magnesium, n.e.s.
2015-07-01	81049000	Articles of magnesium, n.e.s.
2015-07-00	81049000	Articles of magnesium, n.e.s.
2015-06-01	81049000	Articles of magnesium, n.e.s.
2015-06-00	81049000	Articles of magnesium, n.e.s.
2015-02-01	81049000	Articles of magnesium, n.e.s.
2015-02-00	81049000	Articles of magnesium, n.e.s.
2013-10-01	81049000	Articles of magnesium, n.e.s.
2013-06-01	81049000	Articles of magnesium, n.e.s.
2013-03-01	81049000	Articles of magnesium, n.e.s.
2012-11-01	81049000	Articles of magnesium, n.e.s.
2011-11-01	81049000	Articles of magnesium, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENALMOND TIMBER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLENALMOND TIMBER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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