Active
Company Information for KINGDOM TIMBER ENGINEERING LIMITED
BLACKADDERS LLP, 10 EUCLID CRESCENT, DUNDEE, DD1 1AG,
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Company Registration Number
SC344021 Private Limited Company
Active |
| Company Name | |
|---|---|
| KINGDOM TIMBER ENGINEERING LIMITED | |
| Legal Registered Office | |
| BLACKADDERS LLP 10 EUCLID CRESCENT DUNDEE DD1 1AG Other companies in DD4 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEVEN MASON |
||
MARTIN DAVID GRANT |
||
GEORGE EDWIN LOW |
||
BRIAN ALEXANDER WELSH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE WATSON |
Director | ||
GEORGE DAVID ALEXANDER LOW |
Director | ||
JEFF LOW |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LHSL 2 LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| LHSL 1 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| SCOTIA ROOFING & BUILDING SUPPLIES LTD. | Director | 2015-12-10 | CURRENT | 1967-10-06 | In Administration | |
| GEL BUILDING PLASTICS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2015-10-16 | |
| LOW HOLDINGS (SCOTLAND) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| REMBRAND TIMBER ENGINEERING LIMITED | Director | 1999-01-21 | CURRENT | 1998-10-29 | Dissolved 2015-10-16 | |
| REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED | Director | 1996-04-30 | CURRENT | 1996-04-30 | Dissolved 2014-10-31 |
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF LHSL PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Kte Holdings Limited as a person with significant control on 2025-10-03 | ||
| CESSATION OF LHSL 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Lhsl Property Holdings Limited as a person with significant control on 2025-10-03 | ||
| Notification of Lhsl 1 Limited as a person with significant control on 2025-10-03 | ||
| CESSATION OF GEORGE EDWIN LOW AS A PERSON OF SIGNIFICANT CONTROL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3440210002 | ||
| All of the property or undertaking has been released from charge for charge number SC3440210002 | ||
| REGISTERED OFFICE CHANGED ON 06/11/24 FROM 30 - 34 Reform Street Dundee DD1 1RJ Scotland | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
| Director's details changed for Mr Martin David Grant on 2022-11-07 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Shielhill Wood Tealing by Dundee Angus DD4 0PW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3440210002 | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATSON | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER WELSH / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATSON / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWIN LOW / 06/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MASON / 06/04/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| SH01 | 04/02/09 STATEMENT OF CAPITAL GBP 200000 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 04/02/09 GBP SI 199999@1=199999 GBP IC 1/200000 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WELSH / 03/03/2009 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED BRIAN ALEXANDER WELSH | |
| 288a | DIRECTOR APPOINTED GEORGE WATSON | |
| 288a | DIRECTOR APPOINTED GEORGE EDWIN LOW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE LOW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFF LOW | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC | ||
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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
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:
| 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. |