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
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB21 0BG
Telephone: 01224725508
TPS: No
Lyndon House
Kirkton Drive
Pitmedden Industrial Estate, Dyce
Aberdeen, Aberdeenshire
AB21 0BG
Telephone: 725508
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 23/10/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
| 18/10/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (932828835) Appointed |
| 19/08/2024 | New Board Member Benjamin Paul Rushton (919174923) Appointed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL TIMBERLINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL TIMBERLINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2024 - Present (6 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 16/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 23/10/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
| 18/10/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (932828835) Appointed |
| 19/08/2024 | New Board Member Benjamin Paul Rushton (919174923) Appointed |
| 24/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Donald Sutherland (921654058) has left the board |
| 10/06/2024 | New Board Member Niall Ronald Anderson (900125925) Appointed |
| 01/05/2024 | Leah Nicole Mylles (928963491) has left the board |
| 01/05/2024 | Carla Michelle Mylles (928963469) has left the board |
| 01/05/2024 | Euan Nicol Reid (928963352) has left the board |
| 01/05/2024 | Craig Murray Reid (928963343) has left the board |
| 01/05/2024 | Thomas Mylles (906345210) has left the board |
| 01/05/2024 | Ruth Nicol (906165505) has left the board |
| 01/05/2024 | Donna Michelle Reid (906165510) has left the board |
| 01/05/2024 | Lynda Ruth Mylles (906142952) has left the board |
| 01/05/2024 | New Board Member Paul Kevin Rushton (903773210) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Leah Nicole Mylles (928963491) Appointed |
| 23/11/2021 | New Board Member Euan Nicol Reid (928963352) Appointed |
| 23/11/2021 | New Board Member Craig Murray Reid (928963343) Appointed |
| 23/11/2021 | New Board Member Carla Michelle Mylles (928963469) Appointed |
| 23/11/2021 | New Board Member Carla Michelle Mylles (928963469) Appointed |
| 23/11/2021 | New Board Member Leah Nicole Mylles (928963491) Appointed |
| 23/11/2021 | New Board Member Carla Michelle Mylles (928963469) Appointed |
| 23/11/2021 | New Board Member Leah Nicole Mylles (928963491) Appointed |
| 23/11/2021 | New Board Member Euan Nicol Reid (928963352) Appointed |
| 23/11/2021 | New Board Member Craig Murray Reid (928963343) Appointed |
| 23/11/2021 | New Board Member Craig Murray Reid (928963343) Appointed |
| 23/11/2021 | New Board Member Euan Nicol Reid (928963352) Appointed |
| 23/11/2021 | New Board Member Euan Nicol Reid (928963352) Appointed |
| 23/11/2021 | New Board Member Leah Nicole Mylles (928963491) Appointed |
| 23/11/2021 | New Board Member Carla Michelle Mylles (928963469) Appointed |
| 23/11/2021 | New Board Member Craig Murray Reid (928963343) Appointed |
| 23/04/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 20/10/2016 | Hugh Mitchell Nicol (900028033) has left the board |
| 20/10/2016 | New Board Member Laura Mylles (921654090) Appointed |
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