DUMFRIES TIMBER COMPANY LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1NF

Company number SC299941
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address HEAD OFFICE, HUNTINGDON ROAD, DUMFRIES, UNITED KINGDOM, DG1 1NF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 October 2016 GBP 276,000 ; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 . The most likely internet sites of DUMFRIES TIMBER COMPANY LIMITED are www.dumfriestimbercompany.co.uk, and www.dumfries-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Dumfries Timber Company Limited is a Private Limited Company. The company registration number is SC299941. Dumfries Timber Company Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Dumfries Timber Company Limited is Head Office Huntingdon Road Dumfries United Kingdom Dg1 1nf. . MITCHELL, Ally is a Secretary of the company. CAMERON, Colin is a Director of the company. THOMSON, Roger John is a Director of the company. YOUNG, Donald Young is a Director of the company. Secretary RENNIE, Alexander Donald has been resigned. Secretary YOUNG, Donald Young has been resigned. Secretary COSEC LIMITED has been resigned. Director RENNIE, John Thomson has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MITCHELL, Ally
Appointed Date: 01 November 2015
Director
CAMERON, Colin
Appointed Date: 08 October 2007
66 years old
Director
THOMSON, Roger John
Appointed Date: 08 October 2007
60 years old
Director
YOUNG, Donald Young
Appointed Date: 08 October 2007
61 years old

Resigned Directors

Secretary
RENNIE, Alexander Donald
Resigned: 08 October 2007
Appointed Date: 30 March 2006
Secretary
YOUNG, Donald Young
Resigned: 01 November 2015
Appointed Date: 08 October 2007
Secretary
COSEC LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
RENNIE, John Thomson
Resigned: 08 October 2007
Appointed Date: 30 March 2006
79 years old
Director
CODIR LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
COSEC LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

DUMFRIES TIMBER COMPANY LIMITED Events

06 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 276,000
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000
18 Mar 2016
Full accounts made up to 31 October 2015
01 Mar 2016
Registered office address changed from C/O Ally Mitchell Dtcg Head Office Huntingdon Road Dumfries DG1 1NF Scotland to Head Office Huntingdon Road Dumfries DG1 1NF on 1 March 2016
...
... and 46 more events
02 May 2006
Registered office changed on 02/05/06 from: 78 montgomery street edinburgh lothian EH7 5JA
28 Apr 2006
Director resigned
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
30 Mar 2006
Incorporation

DUMFRIES TIMBER COMPANY LIMITED Charges

28 December 2012
Standard security
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at west side of portland avenue industrial estate…
22 November 2012
Standard security
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects west side of huntingdon roa dumfries dmf 2535.
14 November 2012
Floating charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 July 2012
Floating charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
23 November 2011
Floating charge
Delivered: 30 November 2011
Status: Satisfied on 24 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 November 2007
Floating charge
Delivered: 14 November 2007
Status: Satisfied on 24 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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