INDEX TIMBER & BUILDING SUPPLIES LIMITED
KIRKINTILLOCH

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1XT

Company number SC133069
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address SUITE S3, 8 STRATHKELVIN PLACE, KIRKINTILLOCH, G66 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of INDEX TIMBER & BUILDING SUPPLIES LIMITED are www.indextimberbuildingsupplies.co.uk, and www.index-timber-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Index Timber Building Supplies Limited is a Private Limited Company. The company registration number is SC133069. Index Timber Building Supplies Limited has been working since 25 July 1991. The present status of the company is Active. The registered address of Index Timber Building Supplies Limited is Suite S3 8 Strathkelvin Place Kirkintilloch G66 1xt. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary GALLON, Christopher Ronald has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIDSON, Gavin has been resigned. Director FOWLIE, Gary John has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
GALLON, Christopher Ronald
Resigned: 28 October 2005
Appointed Date: 25 July 1991

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 October 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 July 1991
Appointed Date: 25 July 1991

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 28 October 2005
71 years old

Director
DAVIDSON, Gavin
Resigned: 28 October 2005
Appointed Date: 05 August 2002
64 years old

Director
FOWLIE, Gary John
Resigned: 28 October 2005
Appointed Date: 25 July 1991
65 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 28 October 2005
65 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 July 1991
Appointed Date: 25 July 1991

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEX TIMBER & BUILDING SUPPLIES LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
23 Oct 2015
Satisfaction of charge 1 in full
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 25,000

...
... and 80 more events
23 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Aug 1991
Director resigned;new director appointed

05 Aug 1991
Secretary resigned;new secretary appointed

05 Aug 1991
Registered office changed on 05/08/91 from: 24 great king street edinburgh EH3 6QN

25 Jul 1991
Incorporation

INDEX TIMBER & BUILDING SUPPLIES LIMITED Charges

15 May 1992
Floating charge
Delivered: 19 May 1992
Status: Satisfied on 1 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 October 1991
Standard security
Delivered: 30 October 1991
Status: Satisfied on 23 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site at mains of blackhouse ind. Estate peterhead…