TIMBERLODGE LIMITED
EDINBURGH CLAYCARTING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC183074
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of TIMBERLODGE LIMITED are www.timberlodge.co.uk, and www.timberlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Timberlodge Limited is a Private Limited Company. The company registration number is SC183074. Timberlodge Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Timberlodge Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . SCOTT, Walter is a Secretary of the company. SCOTT, Alison is a Director of the company. SCOTT, Walter is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Walter
Appointed Date: 27 October 1998
Director
SCOTT, Alison
Appointed Date: 27 October 1998
71 years old
Director
SCOTT, Walter
Appointed Date: 19 February 2003
69 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 05 March 1998
Appointed Date: 18 February 1998
Nominee Director
CODIR LIMITED
Resigned: 05 March 1998
Appointed Date: 18 February 1998
Nominee Director
COSEC LIMITED
Resigned: 05 March 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr Walter Scott
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TIMBERLODGE LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 40 more events
18 Nov 1998
New secretary appointed
06 Mar 1998
Registered office changed on 06/03/98 from: 78 montgomery street edinburgh EH7 5JA
06 Mar 1998
Secretary resigned;director resigned
06 Mar 1998
Director resigned
18 Feb 1998
Incorporation

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