TIMBER GARDEN BUILDINGS (SCOTLAND) LIMITED
LESLIE TGB SHEDS (SCOTLAND) LIMITED

Hellopages » Fife » Fife » KY6 3DW

Company number SC389895
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address UNIT 3 MID ROW, MANSFIELD INDUSTRIAL ESTATE, LESLIE, FIFE, KY6 3DW
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 sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of TIMBER GARDEN BUILDINGS (SCOTLAND) LIMITED are www.timbergardenbuildingsscotland.co.uk, and www.timber-garden-buildings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Timber Garden Buildings Scotland Limited is a Private Limited Company. The company registration number is SC389895. Timber Garden Buildings Scotland Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Timber Garden Buildings Scotland Limited is Unit 3 Mid Row Mansfield Industrial Estate Leslie Fife Ky6 3dw. . VERNON, Sarah Jane is a Secretary of the company. DEVANNY, Christopher Henry is a Director of the company. DEVANNY, James is a Director of the company. FIRTH, Richard Stephen is a Director of the company. VERNON, Graham is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
VERNON, Sarah Jane
Appointed Date: 03 December 2010
Director
DEVANNY, Christopher Henry
Appointed Date: 13 March 2011
46 years old
Director
DEVANNY, James
Appointed Date: 13 March 2011
73 years old
Director
FIRTH, Richard Stephen
Appointed Date: 03 December 2010
56 years old
Director
VERNON, Graham
Appointed Date: 03 December 2010
56 years old

Persons With Significant Control

Mr Christopher Henry Devanny
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Devanny
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stephen Firth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Vernon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER GARDEN BUILDINGS (SCOTLAND) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 6 more events
20 Aug 2012
Previous accounting period extended from 31 December 2011 to 31 May 2012
23 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
10 Jun 2011
Appointment of James Devanny as a director
10 Jun 2011
Appointment of Christopher Henry Devanny as a director
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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