B.S.P. TIMBER LIMITED
ABERDEEN FIRSTFORM (138) LIMITED

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Company number SC294841
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 8-10 THISTLE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1XZ
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 17,500 . The most likely internet sites of B.S.P. TIMBER LIMITED are www.bsptimber.co.uk, and www.b-s-p-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S P Timber Limited is a Private Limited Company. The company registration number is SC294841. B S P Timber Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of B S P Timber Limited is 8 10 Thistle Street Aberdeen Aberdeenshire Ab10 1xz. . ANDERSON BAIN & CO is a Secretary of the company. HADDEN, Steven George is a Director of the company. HAY, Paul is a Director of the company. HAY, William is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HAY, Patricia has been resigned. Director SUTHERLAND, Thomas Davidson has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
ANDERSON BAIN & CO
Appointed Date: 08 June 2009

Director
HADDEN, Steven George
Appointed Date: 24 April 2006
51 years old

Director
HAY, Paul
Appointed Date: 01 June 2009
48 years old

Director
HAY, William
Appointed Date: 20 February 2006
77 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 22 December 2005

Secretary
ABERDEIN CONSIDINE & CO
Resigned: 08 June 2009
Appointed Date: 20 February 2006

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 20 February 2006
Appointed Date: 22 December 2005

Director
HAY, Patricia
Resigned: 23 January 2015
Appointed Date: 01 June 2009
78 years old

Director
SUTHERLAND, Thomas Davidson
Resigned: 08 June 2009
Appointed Date: 20 February 2006
71 years old

Persons With Significant Control

Mr William Hay
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

B.S.P. TIMBER LIMITED Events

02 Feb 2017
Confirmation statement made on 22 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 17,500

31 Aug 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Termination of appointment of Patricia Hay as a director on 23 January 2015
...
... and 37 more events
27 Apr 2006
New secretary appointed
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
21 Feb 2006
Registered office changed on 21/02/06 from: st davids house st davids drive dalgety bay KY11 9NB
22 Dec 2005
Incorporation

B.S.P. TIMBER LIMITED Charges

21 February 2007
Bond & floating charge
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…