TIMELARCH LIMITED
KINNOULL, PERTH

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Company number SC105150
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address MOUNT TABOR HOUSE, MOUNT TABOR ROAD, KINNOULL, PERTH, PERTHSHIRE, PH2 7DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of TIMELARCH LIMITED are www.timelarch.co.uk, and www.timelarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Timelarch Limited is a Private Limited Company. The company registration number is SC105150. Timelarch Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of Timelarch Limited is Mount Tabor House Mount Tabor Road Kinnoull Perth Perthshire Ph2 7de. . MCEWAN, Jill is a Secretary of the company. MCEWAN, Jill is a Director of the company. MCEWAN, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCEWAN, Jill
Director
MCEWAN, Jill

74 years old
Director
MCEWAN, John

74 years old

Persons With Significant Control

Mr John Mcewan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Mcewan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELARCH LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 70 more events
03 Sep 1987
Accounting reference date notified as 31/03
31 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1987
Registered office changed on 29/07/87 from: 24 castle street edinburgh EH2 3HT
29 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1987
Certificate of Incorporation

TIMELARCH LIMITED Charges

23 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Whole and piece of ground situated on the west side of tay…
28 March 2006
Standard security
Delivered: 7 April 2006
Status: Satisfied on 6 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at ruthvenfield grove, inveralmond industrial…
28 January 2005
Standard security
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at burn lane, inverurie.
3 May 2002
Standard security
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor shop premises, 60 princes street, perth.
3 May 2002
Standard security
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: .185 hectares at ruthvenfield road, invewralmond indsutrial…
10 November 1993
Standard security
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Thorntons Properties Limited
Description: Office premises on the ground, first and second or attic…
29 August 1991
Standard security
Delivered: 19 September 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 charlotte street perth.
29 August 1991
Standard security
Delivered: 19 September 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 63 tay street perth.
28 January 1991
Floating charge
Delivered: 4 February 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 May 1988
Standard security
Delivered: 25 May 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62/64 tay st, perth.

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