TIMBERBUSH ENTERPRISES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DS

Company number SC363300
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 32 LADY LAWSON STREET, EDINBURGH, EH3 9DS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Robert Owen Johnson on 1 September 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TIMBERBUSH ENTERPRISES LTD. are www.timberbushenterprises.co.uk, and www.timberbush-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Timberbush Enterprises Ltd is a Private Limited Company. The company registration number is SC363300. Timberbush Enterprises Ltd has been working since 30 July 2009. The present status of the company is Active. The registered address of Timberbush Enterprises Ltd is 32 Lady Lawson Street Edinburgh Eh3 9ds. . BOODOO, Lisa Nyala is a Director of the company. JOHNSON, Robert Owen is a Director of the company. Secretary CARMICHAEL, Robert George has been resigned. Nominee Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
BOODOO, Lisa Nyala
Appointed Date: 01 August 2009
43 years old
Director
JOHNSON, Robert Owen
Appointed Date: 01 August 2009
45 years old

Resigned Directors

Secretary
CARMICHAEL, Robert George
Resigned: 29 July 2013
Appointed Date: 01 August 2009
Nominee Secretary
TRAINER, Peter
Resigned: 30 July 2009
Appointed Date: 30 July 2009
Nominee Director
MCINTOSH, Susan
Resigned: 30 July 2009
Appointed Date: 30 July 2009
55 years old
Nominee Director
TRAINER, Peter
Resigned: 30 July 2009
Appointed Date: 30 July 2009
73 years old

Persons With Significant Control

Miss Lisa Nyala Boodoo
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Owen Johnson
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERBUSH ENTERPRISES LTD. Events

06 Sep 2016
Director's details changed for Mr Robert Owen Johnson on 1 September 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
12 Aug 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
27 Aug 2009
Director appointed lisa nyala boodoo
10 Aug 2009
Appointment terminated secretary peter trainer
10 Aug 2009
Appointment terminated director peter trainer
10 Aug 2009
Appointment terminated director susan mcintosh
30 Jul 2009
Incorporation

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