TIMBERA PROPERTIES MANAGEMENT LIMITED
GLASGOW ELPHINSTONE HALLS MANAGEMENT LIMITED ST. VINCENT STREET (336) LIMITED

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Company number SC214176
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, G2 7JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of TIMBERA PROPERTIES MANAGEMENT LIMITED are www.timberapropertiesmanagement.co.uk, and www.timbera-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timbera Properties Management Limited is a Private Limited Company. The company registration number is SC214176. Timbera Properties Management Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Timbera Properties Management Limited is 120 Bothwell Street Glasgow G2 7jl. . WATTERS, David Samuel is a Director of the company. Secretary MARTIN, John Keith has been resigned. Secretary WATTERS, Deborah Jane has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director MARTIN, John Keith has been resigned. Director ROSS, Kenneth has been resigned. Director TOUGH, Kenneth Liddell has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WATTERS, David Samuel
Appointed Date: 04 May 2005
69 years old

Resigned Directors

Secretary
MARTIN, John Keith
Resigned: 04 May 2005
Appointed Date: 30 January 2001
Secretary
WATTERS, Deborah Jane
Resigned: 24 September 2010
Appointed Date: 04 May 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 27 December 2000
Director
MARTIN, John Keith
Resigned: 04 May 2005
Appointed Date: 30 January 2001
77 years old
Director
ROSS, Kenneth
Resigned: 04 May 2005
Appointed Date: 30 January 2001
77 years old
Director
TOUGH, Kenneth Liddell
Resigned: 04 May 2005
Appointed Date: 30 January 2001
82 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Timbera Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMBERA PROPERTIES MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
29 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 43 more events
13 Feb 2001
Accounting reference date shortened from 31/12/01 to 30/09/01
13 Feb 2001
Ad 06/02/01--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001
Director resigned
29 Jan 2001
Company name changed st. Vincent street (336) LIMITED\certificate issued on 29/01/01
27 Dec 2000
Incorporation

TIMBERA PROPERTIES MANAGEMENT LIMITED Charges

6 February 2001
Floating charge
Delivered: 13 February 2001
Status: Satisfied on 12 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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