ALL TIMBERLINES LIMITED

Active - Accounts Filed

General Information

NAME
ALL TIMBERLINES LIMITED

COMPANY NUMBER
SC077600

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
15/02/1982 (42 years and 9 months old)

WEBSITE
www.all-timberlines.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LYNDON HOUSE KIRKTON DRIVE, PITMEDDEN INDUSTRIAL EST. DYCE, ABERDEEN
ABERDEENSHIRE
AB21 0BG

Telephone: 01224725508
TPS: No

TRADING ADDRESSES

Lyndon House
Kirkton Drive
Pitmedden Industrial Estate, Dyce
Aberdeen, Aberdeenshire
AB21 0BG

Telephone: 725508

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

55.31%

NET WORTH

£3.3M

19.55%

TOTAL LIABILITIES

£963.4k

34.71%

NET ASSETS

£3.3M

19.55%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 18/10/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (932828835) Appointed
Date: 19/08/2024	Event: New Board Member Benjamin Paul Rushton (919174923) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALL TIMBERLINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALL TIMBERLINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

55.31%

NET WORTH

£3.3M

19.55%

TOTAL LIABILITIES

£963.4k

34.71%

NET ASSETS

£3.3M

19.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACQUIRE-X LIMITED	Owned: 70.00 %	Shares: 840	Price per share: £1.00	Total Value: £840.00
ACQUIRE-X LIMITED	Owned: 30.00 %	Shares: 360	Price per share: £1.00	Total Value: £360.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Downie 01/10/2016 - Present (8 years and 2 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Kevin Rushton 25/04/2024 - Present (7 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Niall Ronald Anderson 31/05/2024 - Present (6 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report
Benjamin Paul Rushton 15/08/2024 - Present (3 months) Born in Jul 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 16/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 49 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 18/10/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (932828835) Appointed
Date: 19/08/2024	Event: New Board Member Benjamin Paul Rushton (919174923) Appointed
Date: 24/06/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: Donald Sutherland (921654058) has left the board
Date: 10/06/2024	Event: New Board Member Niall Ronald Anderson (900125925) Appointed
Date: 01/05/2024	Event: Leah Nicole Mylles (928963491) has left the board
Date: 01/05/2024	Event: Carla Michelle Mylles (928963469) has left the board
Date: 01/05/2024	Event: Euan Nicol Reid (928963352) has left the board
Date: 01/05/2024	Event: Craig Murray Reid (928963343) has left the board
Date: 01/05/2024	Event: Thomas Mylles (906345210) has left the board
Date: 01/05/2024	Event: Ruth Nicol (906165505) has left the board
Date: 01/05/2024	Event: Donna Michelle Reid (906165510) has left the board
Date: 01/05/2024	Event: Lynda Ruth Mylles (906142952) has left the board
Date: 01/05/2024	Event: New Board Member Paul Kevin Rushton (903773210) Appointed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Board Member Leah Nicole Mylles (928963491) Appointed
Date: 23/11/2021	Event: New Board Member Euan Nicol Reid (928963352) Appointed
Date: 23/11/2021	Event: New Board Member Craig Murray Reid (928963343) Appointed
Date: 23/11/2021	Event: New Board Member Carla Michelle Mylles (928963469) Appointed
Date: 23/11/2021	Event: New Board Member Carla Michelle Mylles (928963469) Appointed
Date: 23/11/2021	Event: New Board Member Leah Nicole Mylles (928963491) Appointed
Date: 23/11/2021	Event: New Board Member Carla Michelle Mylles (928963469) Appointed
Date: 23/11/2021	Event: New Board Member Leah Nicole Mylles (928963491) Appointed
Date: 23/11/2021	Event: New Board Member Euan Nicol Reid (928963352) Appointed
Date: 23/11/2021	Event: New Board Member Craig Murray Reid (928963343) Appointed
Date: 23/11/2021	Event: New Board Member Craig Murray Reid (928963343) Appointed
Date: 23/11/2021	Event: New Board Member Euan Nicol Reid (928963352) Appointed
Date: 23/11/2021	Event: New Board Member Euan Nicol Reid (928963352) Appointed
Date: 23/11/2021	Event: New Board Member Leah Nicole Mylles (928963491) Appointed
Date: 23/11/2021	Event: New Board Member Carla Michelle Mylles (928963469) Appointed
Date: 23/11/2021	Event: New Board Member Craig Murray Reid (928963343) Appointed
Date: 23/04/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 18/03/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Annual Return filed
Date: 20/10/2016	Event: Hugh Mitchell Nicol (900028033) has left the board
Date: 20/10/2016	Event: New Board Member Laura Mylles (921654090) Appointed

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ALL TIMBERLINES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£3.3M

£963.4k

£3.3M

People Overview

4

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£3.3M

£963.4k

£3.3M

Accounts

People Overview

4

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™