SCOTT TIMBER LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8RY

Company number SC105196
Status Active
Incorporation Date 15 June 1987
Company Type Private Limited Company
Address UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Gavin Charles Gillies as a director on 6 May 2016. The most likely internet sites of SCOTT TIMBER LIMITED are www.scotttimber.co.uk, and www.scott-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Rosyth Rail Station is 2.7 miles; to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5 miles; to South Gyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Timber Limited is a Private Limited Company. The company registration number is SC105196. Scott Timber Limited has been working since 15 June 1987. The present status of the company is Active. The registered address of Scott Timber Limited is Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife Ky11 8ry. . SCOTT, Norman Robert is a Secretary of the company. BALLINGER, John is a Director of the company. GIBSON, Alan is a Director of the company. HUNTER, Karen is a Director of the company. MACLEAN, Robert William is a Director of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. WELLS, Alistair is a Director of the company. Secretary SCOTT, James has been resigned. Director GILLIES, Gavin Charles has been resigned. Director MOIR, Alan George has been resigned. Director SCOTT, Christina Bell has been resigned. Director SCOTT, James has been resigned. Director SCOTT, John Carruthers has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 22 May 1990
Director
BALLINGER, John
Appointed Date: 03 March 2009
59 years old
Director
GIBSON, Alan
Appointed Date: 03 March 2009
69 years old
Director
HUNTER, Karen
Appointed Date: 01 January 2005
60 years old
Director
MACLEAN, Robert William
Appointed Date: 24 August 2015
50 years old
Director
SCOTT, Norman Robert
Appointed Date: 27 December 1995
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 01 January 2005
50 years old
Director
WELLS, Alistair
Appointed Date: 03 March 2009
65 years old

Resigned Directors

Secretary
SCOTT, James
Resigned: 22 May 1990
Director
GILLIES, Gavin Charles
Resigned: 06 May 2016
Appointed Date: 03 March 2009
62 years old
Director
MOIR, Alan George
Resigned: 26 June 2007
Appointed Date: 31 August 1998
77 years old
Director
SCOTT, Christina Bell
Resigned: 26 June 2007
87 years old
Director
SCOTT, James
Resigned: 22 May 1990
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 13 August 1992
54 years old

Persons With Significant Control

Scott Group Investment Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

SCOTT TIMBER LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Termination of appointment of Gavin Charles Gillies as a director on 6 May 2016
12 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
20 Jul 1987
Company name changed mallglen LIMITED\certificate issued on 21/07/87
16 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1987
Registered office changed on 14/07/87 from: 24 castle street edinburgh EH2 3HT
15 Jun 1987
Incorporation
10 Jun 1987
Certificate of Incorporation

SCOTT TIMBER LIMITED Charges

20 March 2015
Charge code SC10 5196 0008
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
20 March 2015
Charge code SC10 5196 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: N/A…
3 June 2011
Bond & floating charge
Delivered: 16 June 2011
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
11 September 1998
Standard security
Delivered: 25 September 1998
Status: Satisfied on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.3HA at station road,kippen station,stirlingshire.
1 March 1996
Standard security
Delivered: 8 March 1996
Status: Satisfied on 7 March 2009
Persons entitled: Forth Valley Enterprise
Description: 0.6 hectares in the parish of kippen, stirling, registered…
11 January 1996
Standard security
Delivered: 16 January 1996
Status: Satisfied on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kippen stores, kippen station, by kippen.
6 February 1989
Bond & floating charge
Delivered: 14 February 1989
Status: Satisfied on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 May 1988
Floating charge
Delivered: 25 May 1988
Status: Satisfied on 27 October 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

SCOTT TIGER LIMITED SCOTT TIMBER FRAME BUILDINGS LIMITED SCOTT TIMBER TRADE LP SCOTT TIMMS CREATIVE LIMITED SCOTT TOD DEVELOPMENTS (2011) LIMITED SCOTT TOMLIN ESTATES LIMITED SCOTT TOOL HIRE AND REPAIR CENTRE LTD