A M TIMBER LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK5 4NQ

Company number SC171954
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address BROOMAGE AVENUE, LARBERT, STIRLINGSHIRE, FK5 4NQ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 150,000 . The most likely internet sites of A M TIMBER LIMITED are www.amtimber.co.uk, and www.a-m-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. A M Timber Limited is a Private Limited Company. The company registration number is SC171954. A M Timber Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of A M Timber Limited is Broomage Avenue Larbert Stirlingshire Fk5 4nq. . FIM SERVICES LIMITED is a Secretary of the company. BATTERSBY, Paul Graham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CROSBIE DAWSON, Richard has been resigned. Director LEES-MILLAIS, Colin Everett has been resigned. Director LESLIE, Michael Francis Bruce has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
FIM SERVICES LIMITED
Appointed Date: 24 March 1997
Director
BATTERSBY, Paul Graham
Appointed Date: 01 December 2010
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 March 1997
Appointed Date: 31 January 1997
Director
CROSBIE DAWSON, Richard
Resigned: 26 May 2009
Appointed Date: 24 March 1997
73 years old
Director
LEES-MILLAIS, Colin Everett
Resigned: 01 December 2010
Appointed Date: 26 May 2009
68 years old
Director
LESLIE, Michael Francis Bruce
Resigned: 15 March 2002
Appointed Date: 16 April 1997
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 March 1997
Appointed Date: 31 January 1997

A M TIMBER LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 150,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 150,000
...
... and 63 more events
03 Apr 1997
Nc inc already adjusted 24/03/97
03 Apr 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1997
Company name changed bytemail LIMITED\certificate issued on 01/04/97
31 Jan 1997
Incorporation

A M TIMBER LIMITED Charges

8 April 2002
Standard security
Delivered: 16 April 2002
Status: Satisfied on 18 November 2011
Persons entitled: Corbie Shank Wind Energy Limited
Description: Blackburn (otherwise known as corlaw and merrylaw)-land…
13 September 2001
Standard security
Delivered: 24 September 2001
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at nether phawhope, selkirk being 422.4…
8 January 2001
Standard security
Delivered: 15 January 2001
Status: Satisfied on 18 November 2011
Persons entitled: Corbie Shank Wind Energy Limited
Description: Haregrain forest, dumfries.

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