TIMAC LIMITED
EDINBURGH KIRKCREST LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC241334
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of TIMAC LIMITED are www.timac.co.uk, and www.timac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Timac Limited is a Private Limited Company. The company registration number is SC241334. Timac Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Timac Limited is 1a Torphichen Street Edinburgh Eh3 8hx. . MACKAY, David is a Director of the company. Secretary SOUTH BRIDGE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary THISTLE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director TIERNEY, Brian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACKAY, David
Appointed Date: 19 December 2002
75 years old

Resigned Directors

Secretary
SOUTH BRIDGE CORPORATE SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 19 December 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2002
Appointed Date: 18 December 2002
Secretary
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2010
Appointed Date: 16 February 2004
Director
TIERNEY, Brian
Resigned: 01 November 2014
Appointed Date: 19 December 2002
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr David Mackay
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TIMAC LIMITED Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Satisfaction of charge 6 in full
14 Mar 2016
Satisfaction of charge 4 in full
14 Mar 2016
Satisfaction of charge 5 in full
...
... and 54 more events
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
19 Dec 2002
Company name changed kirkcrest LIMITED\certificate issued on 19/12/02
19 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002
Incorporation

TIMAC LIMITED Charges

21 September 2012
Standard security
Delivered: 25 September 2012
Status: Satisfied on 14 March 2016
Persons entitled: Clydesdale Bank PLC
Description: 2 old post office cotttages conon bridge ROS2949.
28 July 2008
Standard security
Delivered: 14 August 2008
Status: Satisfied on 14 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Sentryhill and associated garden ground, alness, ross &…
24 June 2004
Standard security
Delivered: 12 July 2004
Status: Satisfied on 14 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Moy cottage, urray, muir of ord.
30 March 2004
Standard security
Delivered: 20 April 2004
Status: Satisfied on 12 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 85/86 high street, dingwall ROS780.
26 January 2004
Floating charge
Delivered: 31 January 2004
Status: Satisfied on 18 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 February 2003
Standard security
Delivered: 6 March 2003
Status: Satisfied on 14 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 high street, tain.

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