TIMETRA LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5RX

Company number SC048034
Status Active
Incorporation Date 23 October 1970
Company Type Private Limited Company
Address BLOCK 15 UNIT 148 MOSSHALL ROAD, NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE, MOTHERWELL, LANARKSHIRE, ML1 5RX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 24 October 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 24 October 2015. The most likely internet sites of TIMETRA LIMITED are www.timetra.co.uk, and www.timetra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Timetra Limited is a Private Limited Company. The company registration number is SC048034. Timetra Limited has been working since 23 October 1970. The present status of the company is Active. The registered address of Timetra Limited is Block 15 Unit 148 Mosshall Road Newhouse Industrial Estate Newhouse Motherwell Lanarkshire Ml1 5rx. . MURRAY, Lorna Stewart is a Secretary of the company. BURNS, Stephen Gerard is a Director of the company. MURRAY, Robert Scott is a Director of the company. Secretary MURRAY, Robert has been resigned. Director FRANCHITTI, Ferdinando Antonino has been resigned. Director FRANCHITTI, Margaret has been resigned. Director MURRAY, Margaret has been resigned. Director MURRAY, Robert has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MURRAY, Lorna Stewart
Appointed Date: 31 May 2002
Director
BURNS, Stephen Gerard
Appointed Date: 01 November 2012
60 years old
Director
MURRAY, Robert Scott
Appointed Date: 31 July 2000
62 years old

Resigned Directors

Secretary
MURRAY, Robert
Resigned: 31 May 2002
Director
FRANCHITTI, Ferdinando Antonino
Resigned: 31 May 2002
77 years old
Director
FRANCHITTI, Margaret
Resigned: 31 December 1992
75 years old
Director
MURRAY, Margaret
Resigned: 31 December 1992
89 years old
Director
MURRAY, Robert
Resigned: 31 May 2002
87 years old

Persons With Significant Control

Mr Robert Scott Murray
Notified on: 30 December 2016
62 years old
Nature of control: Has significant influence or control

TIMETRA LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 24 October 2016
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 24 October 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 49,800
02 Apr 2015
Total exemption small company accounts made up to 24 October 2014
...
... and 71 more events
25 Oct 1988
Accounts for a small company made up to 24 October 1987
29 Sep 1987
Return made up to 31/12/86; full list of members
29 Sep 1987
Accounts for a small company made up to 24 October 1986
22 Jan 1987
Accounts for a small company made up to 24 October 1985
22 Jan 1987
Return made up to 31/12/85; full list of members

TIMETRA LIMITED Charges

7 April 2010
Standard security
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Block 15, 148 mosshall road, newhouse LAN95985.
30 March 2007
Standard security
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gateside road, douglas, lanark LAN189145.
19 March 1973
Bond & floating charge
Delivered: 22 March 1973
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole of the property…

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