GLENALMOND TIMBER COMPANY LIMITED
PERTH

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Company number SC109190
Status Active
Incorporation Date 15 February 1988
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of GLENALMOND TIMBER COMPANY LIMITED are www.glenalmondtimbercompany.co.uk, and www.glenalmond-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Glenalmond Timber Company Limited is a Private Limited Company. The company registration number is SC109190. Glenalmond Timber Company Limited has been working since 15 February 1988. The present status of the company is Active. The registered address of Glenalmond Timber Company Limited is 6 Atholl Crescent Perth Ph1 5jn. . DENCHFIELD, Fiona is a Secretary of the company. CLELLAND, Martin is a Director of the company. DENCHFIELD, Fiona is a Director of the company. STEELE, Fraser William is a Director of the company. STEELE, William is a Director of the company. Secretary LAW, Winifred Jane has been resigned. Director MARTIN, David Peter has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
DENCHFIELD, Fiona
Appointed Date: 06 August 2004
Director
CLELLAND, Martin
Appointed Date: 29 November 1991
59 years old
Director
DENCHFIELD, Fiona
Appointed Date: 22 June 2006
63 years old
Director
STEELE, Fraser William

62 years old
Director
STEELE, William

88 years old

Resigned Directors

Secretary
LAW, Winifred Jane
Resigned: 06 August 2004
Director
MARTIN, David Peter
Resigned: 07 August 1997
Appointed Date: 29 November 1991
65 years old

Persons With Significant Control

Mr Fraser William Steele
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GLENALMOND TIMBER COMPANY LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
27 Nov 2015
Registration of charge SC1091900004, created on 13 November 2015
04 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 5,000
...
... and 71 more events
30 Oct 1989
Accounts for a small company made up to 31 March 1989
22 Apr 1988
Partic of mort/charge 4155
18 Feb 1988
Registered office changed on 18/02/88 from: 24 castle st, edinburgh, EH2 3HT
18 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1988
Incorporation

GLENALMOND TIMBER COMPANY LIMITED Charges

13 November 2015
Charge code SC10 9190 0004
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Station road, methven, perthshire. PTH46485.
27 August 2013
Charge code SC10 9190 0003
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
22 February 1993
Standard security
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The garage and yard at westfield road earlston berwickshire.
13 April 1988
Bond & floating charge
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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