M.R. TIMBER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Registered office address changed from Flat 18 2 Woodcroft Road Edinburgh EH10 4FB Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2024-08-21 |
| 01/07/241 July 2024 | Micro company accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Satisfaction of charge 1 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 2 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 3 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | SAIL ADDRESS CHANGED FROM: C/O W M RITCHIE 4 BUCKSTANE PARK EDINBURGH EH10 6PA SCOTLAND |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 01/03/181 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 10/12/1710 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN RITCHIE / 13/04/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIRI RITCHIE / 13/04/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN RITCHIE / 05/12/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN RITCHIE / 13/04/2017 |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS MAIRI RITCHIE / 13/04/2017 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM FLAT 18 FLAT 18 2 WOODCROFT ROAD EDINBURGH EH10 4FB SCOTLAND |
| 18/04/1718 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN RITCHIE / 13/04/2017 |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM C/O W M RITCHIE 4 BUCKSTANE PARK EDINBURGH EH10 6PA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/03/157 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/03/129 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | SAIL ADDRESS CHANGED FROM: C/O W M RITCHIE 4 BUCKSTANE PARK EDINBURGH EH10 6PA SCOTLAND |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI RITCHIE / 09/03/2010 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: BROOMAGE AVENUE LARBERT STIRLINGSHIRE FK5 4NQ |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/03/028 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9626 April 1996 | ALTER MEM AND ARTS 29/03/96 |
| 22/04/9622 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED SPOTFLANK LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 11/04/9611 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 11/04/9611 April 1996 | CONVE 29/03/96 |
| 11/04/9611 April 1996 | £ NC 1000/1000000 29/0 |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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