A M TIMBER LIMITED - Silviculture and other forestry activities - A business based in United Kingdom registered with Companies House

Company Overview

About A M Timber Ltd

A M TIMBER LIMITED was founded on 1997-01-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". A M Timber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A M TIMBER LIMITED

4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in FK5

Filing Information

Company Number		SC171954
Company ID Number		SC171954
Date formed		1997-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 01:55:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A M TIMBER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SKP FINANCIALS LTD VORLICH LIMITED

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Companies with same name A M TIMBER LIMITED

The following companies were found which have the same name as A M TIMBER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
A M TIMBER COMPANY	California	Unknown
A M TIMBER COMPANY INC	Louisiana	Unknown
A M TIMBER FARMS LLC	Mississippi	Unknown
A M TIMBER L P	Mississippi	Unknown
A M TIMBER L.L.C	Arkansas	Unknown

Company Officers of A M TIMBER LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GRAHAM BATTERSBY	Director	2010-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIM SERVICES LIMITED	Company Secretary	1997-03-24	2017-09-25
COLIN EVERETT LEES-MILLAIS	Director	2009-05-26	2010-12-01
RICHARD CROSBIE DAWSON	Director	1997-03-24	2009-05-26
MICHAEL FRANCIS BRUCE LESLIE	Director	1997-04-16	2002-03-15
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1997-01-31	1997-03-24
JORDANS (SCOTLAND) LIMITED	Nominated Director	1997-01-31	1997-03-24

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
2024-02-14		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-13		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-04-09	AD02	Register inspection address changed from C/O a M Timber Limited a M Timber Limited Broomage Avenue Larbert Stirlingshire FK5 4NQ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-07	CH01	Director's details changed for Paul Graham Battersby on 2019-12-04
2020-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL BATTERSBY on 2019-12-04
2020-01-07	PSC04	Change of details for Mr Paul Graham Battersby as a person with significant control on 2019-12-04
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-02	PSC09	Withdrawal of a person with significant control statement on 2018-11-02
2018-11-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRAHAM BATTERSBY
2018-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/18 FROM Broomage Avenue Larbert Stirlingshire FK5 4NQ
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03	AP03	Appointment of Mr Paul Battersby as company secretary on 2018-09-03
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-10	TM02	Termination of appointment of Fim Services Limited on 2017-09-25
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 150000
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 150000
2016-03-08	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 150000
2015-02-09	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 150000
2014-02-26	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-12-10	AAMD	Amended accounts made up to 2011-12-31
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-02-23	CH01	Director's details changed for Paul Graham Battersby on 2012-02-20
2011-11-23	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-11-23	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2011-11-23	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-08	MG04s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 2
2011-04-08	MG04s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 1
2011-04-08	MG04s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 3
2011-03-01	AR01	31/01/11 FULL LIST
2011-03-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM SERVICES LIMITED / 22/02/2011
2011-03-01	AD02	SAIL ADDRESS CREATED
2010-12-16	AP01	DIRECTOR APPOINTED PAUL GRAHAM BATTERSBY
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN LEES-MILLAIS
2010-10-05	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-25	AR01	31/01/10 FULL LIST
2009-06-09	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-08	288a	DIRECTOR APPOINTED COLIN LEES-MILLAIS
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD CROSBIE DAWSON
2009-02-19	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-28	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-03-18	288b	DIRECTOR RESIGNED
2002-02-04	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-09-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-21	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-27	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-05-07	288a	NEW DIRECTOR APPOINTED
1997-04-29	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-04-22	288b	SECRETARY RESIGNED
1997-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1997-04-22	288a	NEW DIRECTOR APPOINTED
1997-04-22	288a	NEW SECRETARY APPOINTED
1997-04-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-22	288b	DIRECTOR RESIGNED
1997-04-03	SRES04	£ NC 1000/1000000 24/0

Industry Information

SIC/NAIC Codes

02 - Forestry and logging

021 - Silviculture and other forestry activities

02100 - Silviculture and other forestry activities

Licences & Regulatory approval

We could not find any licences issued to A M TIMBER 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 A M TIMBER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-04-08	Satisfied	CORBIE SHANK WIND ENERGY LIMITED
STANDARD SECURITY	2001-09-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2001-01-08	Satisfied	CORBIE SHANK WIND ENERGY LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 A M TIMBER LIMITED

Intangible Assets

Patents

We have not found any records of A M TIMBER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A M TIMBER LIMITED

Trademarks

We have not found any records of A M TIMBER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A M TIMBER 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 (02100 - Silviculture and other forestry activities) as A M TIMBER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A M TIMBER 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A M TIMBER 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 A M TIMBER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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