E.C. TIMBER LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK5 4NQ

Company number SC170450
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address BROOMAGE AVENUE, LARBERT, STIRLINGSHIRE, FK5 4NQ
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Second filing of the annual return made up to 1 December 2015; Second filing of the annual return made up to 1 December 2014; Second filing of the annual return made up to 1 December 2013. The most likely internet sites of E.C. TIMBER LIMITED are www.ectimber.co.uk, and www.e-c-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. E C Timber Limited is a Private Limited Company. The company registration number is SC170450. E C Timber Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of E C Timber Limited is Broomage Avenue Larbert Stirlingshire Fk5 4nq. . CHAPMAN, Edward Robert, Cdr is a Secretary of the company. ATKINS, Joanna Jane is a Director of the company. CHAPMAN, Edward Robert, Cdr is a Director of the company. CHAPMAN, Shirley Courtenay is a Director of the company. Secretary FIM SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CROSBIE DAWSON, Richard has been resigned. Director LESLIE, Michael Francis Bruce has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
CHAPMAN, Edward Robert, Cdr
Appointed Date: 26 May 2009
Director
ATKINS, Joanna Jane
Appointed Date: 01 November 2014
64 years old
Director
CHAPMAN, Edward Robert, Cdr
Appointed Date: 11 February 1997
98 years old
Director
CHAPMAN, Shirley Courtenay
Appointed Date: 11 February 1997
91 years old

Resigned Directors

Secretary
FIM SERVICES LIMITED
Resigned: 26 May 2009
Appointed Date: 13 December 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 December 1996
Appointed Date: 05 December 1996
Director
CROSBIE DAWSON, Richard
Resigned: 26 May 2009
Appointed Date: 13 December 1996
73 years old
Director
LESLIE, Michael Francis Bruce
Resigned: 15 March 2002
Appointed Date: 14 March 1997
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 December 1996
Appointed Date: 05 December 1996

Persons With Significant Control

Mrs Shirley Courtenay Chapman
Notified on: 1 December 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cdr Edward Robert Chapman
Notified on: 1 December 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.C. TIMBER LIMITED Events

12 Dec 2016
Second filing of the annual return made up to 1 December 2015
12 Dec 2016
Second filing of the annual return made up to 1 December 2014
12 Dec 2016
Second filing of the annual return made up to 1 December 2013
12 Dec 2016
Second filing of the annual return made up to 5 December 2012
12 Dec 2016
Second filing of the annual return made up to 5 December 2011
...
... and 66 more events
15 Jan 1997
Director resigned
15 Jan 1997
New secretary appointed
15 Jan 1997
New director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: 24 great king street edinburgh EH3 6QN
05 Dec 1996
Incorporation

E.C. TIMBER LIMITED Charges

8 April 2002
Standard security
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Corbie Shank Wind Energy Limited
Description: Blackburn (otherwise known as corlaw and merrylaw)-land…
13 September 2001
Standard security
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 422.4 hectares of ground at nether phawhope, selkirk.
8 January 2001
Standard security
Delivered: 15 January 2001
Status: Outstanding
Persons entitled: Corbie Shank Wind Energy Limited
Description: Haregrain forest, dumfries.

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