KINGDOM TIMBER ENGINEERING LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewCessation of Lhsl Property Holdings Limited as a person with significant control on 2025-10-03

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20/10/2520 October 2025 NewNotification of Kte Holdings Limited as a person with significant control on 2025-10-03

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17/10/2517 October 2025 NewCessation of Lhsl 1 Limited as a person with significant control on 2025-10-03

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13/10/2513 October 2025 NewNotification of Lhsl Property Holdings Limited as a person with significant control on 2025-10-03

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09/10/259 October 2025 NewNotification of Lhsl 1 Limited as a person with significant control on 2025-10-03

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07/10/257 October 2025 NewCessation of George Edwin Low as a person with significant control on 2025-10-03

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30/09/2530 September 2025 NewSatisfaction of charge SC3440210002 in full

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06/09/256 September 2025 NewAll of the property or undertaking has been released from charge SC3440210002

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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24/05/2524 May 2025 Full accounts made up to 2024-09-30

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06/11/246 November 2024 Registered office address changed from 30 - 34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on 2024-11-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/06/248 June 2024 Confirmation statement made on 2024-06-06 with no updates

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06/05/246 May 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-06 with no updates

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06/12/226 December 2022 Registered office address changed from Unit 5 Baluniefield Industrial Estate Balunie Drive Dundee DD4 8UT Scotland to 30 - 34 Reform Street Dundee DD1 1RJ on 2022-12-06

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08/11/228 November 2022 Director's details changed for Mr Martin David Grant on 2022-11-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/07/213 July 2021 Confirmation statement made on 2021-06-06 with no updates

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01/07/211 July 2021 Accounts for a small company made up to 2020-09-30

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/06/2030 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/09/197 September 2019 DISS40 (DISS40(SOAD))

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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27/08/1927 August 2019 FIRST GAZETTE

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM SHIELHILL WOOD TEALING BY DUNDEE ANGUS DD4 0PW

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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06/05/176 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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06/05/166 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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10/06/1510 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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11/05/1511 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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20/06/1420 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/05/1430 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/05/146 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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25/11/1325 November 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3440210002

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR APPOINTED MR MARTIN DAVID GRANT

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE WATSON

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MASON / 06/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATSON / 06/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER WELSH / 06/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWIN LOW / 06/04/2010

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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22/02/1022 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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22/02/1022 February 2010 04/02/09 STATEMENT OF CAPITAL GBP 200000

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WELSH / 03/03/2009

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE LOW

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25/02/0925 February 2009 DIRECTOR APPOINTED BRIAN ALEXANDER WELSH

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25/02/0925 February 2009 DIRECTOR APPOINTED GEORGE EDWIN LOW

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25/02/0925 February 2009 DIRECTOR APPOINTED GEORGE WATSON

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR JEFF LOW

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19/02/0919 February 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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06/06/086 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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