Company number SC207698
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Derek Ian Mitchell as a director on 2 October 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1,000
. The most likely internet sites of TIMEREK LIMITED are www.timerek.co.uk, and www.timerek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Timerek Limited is a Private Limited Company.
The company registration number is SC207698. Timerek Limited has been working since 02 June 2000.
The present status of the company is Active. The registered address of Timerek Limited is 6 Atholl Crescent Perth Perthshire Ph1 5jn. . DAVOLLS, Michelle is a Director of the company. Secretary MITCHELL, Catherine has been resigned. Secretary MITCHELL, Paul Derek has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MITCHELL, Catherine has been resigned. Director MITCHELL, Derek Ian has been resigned. Director MITCHELL, Paul Derek has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000
TIMEREK LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Termination of appointment of Derek Ian Mitchell as a director on 2 October 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
30 Oct 2015
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Appointment of Mrs Michelle Davolls as a director on 17 August 2015
...
... and 40 more events
05 Jun 2000
Resolutions
-
(W)ELRES ‐
S386 dis app auds 02/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 02/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 02/06/00
05 Jun 2000
Secretary resigned
02 Jun 2000
Incorporation