ALL TIMBERLINES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0BG

Company number SC077600
Status Active
Incorporation Date 15 February 1982
Company Type Private Limited Company
Address LYNDON HOUSE KIRKTON DRIVE, PITMEDDEN INDUSTRIAL EST. DYCE, ABERDEEN, ABERDEENSHIRE, AB21 0BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Hugh Mitchell Nicol as a director on 24 July 2016; Appointment of Miss Laura Mylles as a director on 1 October 2016. The most likely internet sites of ALL TIMBERLINES LIMITED are www.alltimberlines.co.uk, and www.all-timberlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Aberdeen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Timberlines Limited is a Private Limited Company. The company registration number is SC077600. All Timberlines Limited has been working since 15 February 1982. The present status of the company is Active. The registered address of All Timberlines Limited is Lyndon House Kirkton Drive Pitmedden Industrial Est Dyce Aberdeen Aberdeenshire Ab21 0bg. . MYLLES, Lynda is a Secretary of the company. MYLLES, Laura is a Director of the company. MYLLES, Lynda Ruth is a Director of the company. MYLLES, Thomas is a Director of the company. NICOL, Ruth is a Director of the company. REID, Donna Michelle is a Director of the company. SUTHERLAND, Donald is a Director of the company. Secretary NICOL, Hugh Mitchell has been resigned. Director NICOL, Hugh Mitchell has been resigned. Director NICOL, Hugh Mitchell has been resigned. Director TOUGH, Alexander has been resigned. Director TOUGH, Moira has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MYLLES, Lynda
Appointed Date: 01 August 1989
Director
MYLLES, Laura
Appointed Date: 01 October 2016
45 years old
Director
MYLLES, Lynda Ruth
Appointed Date: 01 March 1999
63 years old
Director
MYLLES, Thomas
Appointed Date: 01 March 1999
64 years old
Director
NICOL, Ruth

86 years old
Director
REID, Donna Michelle
Appointed Date: 01 March 1999
59 years old
Director
SUTHERLAND, Donald
Appointed Date: 01 October 2016
61 years old

Resigned Directors

Secretary
NICOL, Hugh Mitchell
Resigned: 01 August 1989
Director
NICOL, Hugh Mitchell
Resigned: 24 July 2016
Appointed Date: 03 February 2012
89 years old
Director
NICOL, Hugh Mitchell
Resigned: 31 December 1999
89 years old
Director
TOUGH, Alexander
Resigned: 06 July 1998
79 years old
Director
TOUGH, Moira
Resigned: 06 July 1998
77 years old

Persons With Significant Control

Mrs Lynda Ruth Mylles
Notified on: 2 February 2017
63 years old
Nature of control: Ownership of voting rights - 75% or more

ALL TIMBERLINES LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Oct 2016
Termination of appointment of Hugh Mitchell Nicol as a director on 24 July 2016
18 Oct 2016
Appointment of Miss Laura Mylles as a director on 1 October 2016
18 Oct 2016
Appointment of Mr Donald Sutherland as a director on 1 October 2016
18 Oct 2016
Termination of appointment of Hugh Mitchell Nicol as a director on 24 July 2016
...
... and 98 more events
14 Apr 1988
Return made up to 31/12/86; full list of members
14 Apr 1988
Return made up to 31/12/86; full list of members
11 Mar 1988
Accounts for a small company made up to 31 December 1986
19 Feb 1987
Accounts for a small company made up to 31 December 1985
31 Dec 1982
Particulars of mortgage/charge

ALL TIMBERLINES LIMITED Charges

17 December 1982
Bond & floating charge
Delivered: 31 December 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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