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Company Information for

KINGDOM TIMBER ENGINEERING LIMITED

BLACKADDERS LLP, 10 EUCLID CRESCENT, DUNDEE, DD1 1AG,
Company Registration Number
SC344021
Private Limited Company
Active

Company Overview

About Kingdom Timber Engineering Ltd
KINGDOM TIMBER ENGINEERING LIMITED was founded on 2008-06-06 and has its registered office in Dundee. The organisation's status is listed as "Active". Kingdom Timber Engineering Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINGDOM TIMBER ENGINEERING LIMITED
 
Legal Registered Office
BLACKADDERS LLP
10 EUCLID CRESCENT
DUNDEE
DD1 1AG
Other companies in DD4
 
Filing Information
Company Number SC344021
Company ID Number SC344021
Date formed 2008-06-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB944798170  
Last Datalog update: 2025-10-04 07:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGDOM TIMBER ENGINEERING LIMITED
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Company Officers of KINGDOM TIMBER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MASON
Company Secretary 2008-06-06
MARTIN DAVID GRANT
Director 2013-04-06
GEORGE EDWIN LOW
Director 2009-01-19
BRIAN ALEXANDER WELSH
Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WATSON
Director 2009-01-19 2013-03-28
GEORGE DAVID ALEXANDER LOW
Director 2008-06-06 2009-02-20
JEFF LOW
Director 2008-06-06 2009-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE EDWIN LOW LHSL 2 LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
GEORGE EDWIN LOW LHSL 1 LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
GEORGE EDWIN LOW SCOTIA ROOFING & BUILDING SUPPLIES LTD. Director 2015-12-10 CURRENT 1967-10-06 In Administration
GEORGE EDWIN LOW GEL BUILDING PLASTICS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-10-16
GEORGE EDWIN LOW LOW HOLDINGS (SCOTLAND) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
GEORGE EDWIN LOW REMBRAND TIMBER ENGINEERING LIMITED Director 1999-01-21 CURRENT 1998-10-29 Dissolved 2015-10-16
GEORGE EDWIN LOW REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED Director 1996-04-30 CURRENT 1996-04-30 Dissolved 2014-10-31

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.

DateDocument TypeDocument Description
2025-10-22CESSATION OF LHSL PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-10-20Notification of Kte Holdings Limited as a person with significant control on 2025-10-03
2025-10-17CESSATION OF LHSL 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-10-13Notification of Lhsl Property Holdings Limited as a person with significant control on 2025-10-03
2025-10-09Notification of Lhsl 1 Limited as a person with significant control on 2025-10-03
2025-10-07CESSATION OF GEORGE EDWIN LOW AS A PERSON OF SIGNIFICANT CONTROL
2025-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440210002
2025-09-06All of the property or undertaking has been released from charge for charge number SC3440210002
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 30 - 34 Reform Street Dundee DD1 1RJ Scotland
2024-05-06FULL ACCOUNTS MADE UP TO 30/09/23
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-28CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-11-08Director's details changed for Mr Martin David Grant on 2022-11-07
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-07DISS40Compulsory strike-off action has been discontinued
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Shielhill Wood Tealing by Dundee Angus DD4 0PW
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-20AR0106/06/14 ANNUAL RETURN FULL LIST
2014-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-25AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 3440210002
2013-06-11AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-12AP01DIRECTOR APPOINTED MR MARTIN DAVID GRANT
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WATSON
2012-09-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0106/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER WELSH / 06/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATSON / 06/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWIN LOW / 06/04/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MASON / 06/04/2010
2010-02-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-22SH0104/02/09 STATEMENT OF CAPITAL GBP 200000
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-2588(2)AD 04/02/09 GBP SI 199999@1=199999 GBP IC 1/200000
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN WELSH / 03/03/2009
2009-03-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-25288aDIRECTOR APPOINTED BRIAN ALEXANDER WELSH
2009-02-25288aDIRECTOR APPOINTED GEORGE WATSON
2009-02-25288aDIRECTOR APPOINTED GEORGE EDWIN LOW
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR GEORGE LOW
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR JEFF LOW
2009-02-19225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1088203 Active Licenced property: BUKO BUSINESS CENTRE UNIT 2 ASHLEY ROAD GLENROTHES ASHLEY ROAD GB KY6 2SE. Correspondance address: TEALING SHIELHILL WOOD DUNDEE GB DD4 0PW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 KINGDOM TIMBER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-17 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 KINGDOM TIMBER ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of KINGDOM TIMBER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGDOM TIMBER ENGINEERING LIMITED
Trademarks
We have not found any records of KINGDOM TIMBER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGDOM TIMBER ENGINEERING 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 (16230 - Manufacture of other builders' carpentry and joinery) as KINGDOM TIMBER ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGDOM TIMBER ENGINEERING 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 KINGDOM TIMBER ENGINEERING 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 KINGDOM TIMBER ENGINEERING 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.
    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.
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