M.R. TIMBER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4FB

Company number SC163902
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address FLAT 18 FLAT 18, 2 WOODCROFT ROAD, EDINBURGH, SCOTLAND, EH10 4FB
Home Country United Kingdom
Nature of Business 02200 - Logging, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 375,000 . The most likely internet sites of M.R. TIMBER LIMITED are www.mrtimber.co.uk, and www.m-r-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. M R Timber Limited is a Private Limited Company. The company registration number is SC163902. M R Timber Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of M R Timber Limited is Flat 18 Flat 18 2 Woodcroft Road Edinburgh Scotland Eh10 4fb. . RITCHIE, William Martin is a Secretary of the company. RITCHIE, Mairi is a Director of the company. RITCHIE, William Martin is a Director of the company. Secretary FIM SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRUCE JONES, Tom Allan has been resigned. Director CROSBIE DAWSON, Richard has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Logging".


Current Directors

Secretary
RITCHIE, William Martin
Appointed Date: 20 September 2006
Director
RITCHIE, Mairi
Appointed Date: 20 September 2006
75 years old
Director
RITCHIE, William Martin
Appointed Date: 08 May 1996
76 years old

Resigned Directors

Secretary
FIM SERVICES LIMITED
Resigned: 30 August 2006
Appointed Date: 29 March 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 March 1996
Appointed Date: 06 March 1996
Director
BRUCE JONES, Tom Allan
Resigned: 21 February 2001
Appointed Date: 29 March 1996
84 years old
Director
CROSBIE DAWSON, Richard
Resigned: 30 August 2006
Appointed Date: 29 March 1996
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 March 1996
Appointed Date: 06 March 1996

Persons With Significant Control

Mr William Martin Ritchie Obe
Notified on: 6 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Mairi Ritchie
Notified on: 6 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

M.R. TIMBER LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 375,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 375,000
...
... and 65 more events
10 Apr 1996
Director resigned
10 Apr 1996
Secretary resigned
10 Apr 1996
New secretary appointed
10 Apr 1996
Registered office changed on 10/04/96 from: 24 great king street edinburgh EH3 6QN
06 Mar 1996
Incorporation

M.R. TIMBER LIMITED Charges

8 April 2002
Standard security
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Corbie Shank Wind Energy Limited
Description: Blackburn (otherwise known as corlaw and merrylaw)-land…
13 September 2001
Standard security
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 422.4 hectares of ground at nether phawhope, selkirk.
8 January 2001
Standard security
Delivered: 15 January 2001
Status: Outstanding
Persons entitled: Corbie Shank Wind Energy Limited
Description: Haregrain forest, dumfries.

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