THOMSON TIMBER LTD.
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4PJ

Company number SC208791
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address BIRK ACRES, TORNAVEEN, TORPHINS, BANCHORY, ABERDEENSHIRE, AB31 4PJ
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THOMSON TIMBER LTD. are www.thomsontimber.co.uk, and www.thomson-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Inverurie Rail Station is 14 miles; to Huntly Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Timber Ltd is a Private Limited Company. The company registration number is SC208791. Thomson Timber Ltd has been working since 05 July 2000. The present status of the company is Active. The registered address of Thomson Timber Ltd is Birk Acres Tornaveen Torphins Banchory Aberdeenshire Ab31 4pj. . THOMSON, Jennifer Laida is a Secretary of the company. THOMSON, Jennifer Laida is a Director of the company. THOMSON, Mark Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Logging".


Current Directors

Secretary
THOMSON, Jennifer Laida
Appointed Date: 05 July 2000
Director
THOMSON, Jennifer Laida
Appointed Date: 05 July 2000
56 years old
Director
THOMSON, Mark Alexander
Appointed Date: 05 July 2000
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Mark Alexander Thomson
Notified on: 5 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Laida Thomson
Notified on: 5 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON TIMBER LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
27 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
02 Aug 2000
New secretary appointed;new director appointed
02 Aug 2000
New director appointed
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
05 Jul 2000
Incorporation

THOMSON TIMBER LTD. Charges

24 November 2005
Bond & floating charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 June 2002
Bond & floating charge
Delivered: 27 June 2002
Status: Satisfied on 8 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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