OCHIL TIMBER PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Particulars of variation of rights attached to shares |
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-26 with updates |
| 26/09/2526 September 2025 New | Change of share class name or designation |
| 23/09/2523 September 2025 New | Termination of appointment of Andrew James Mcaree as a director on 2025-09-23 |
| 23/09/2523 September 2025 New | Termination of appointment of Kerry Mcaree as a secretary on 2025-09-23 |
| 23/09/2523 September 2025 New | |
| 23/09/2523 September 2025 New | Memorandum and Articles of Association |
| 23/09/2523 September 2025 New | |
| 23/09/2523 September 2025 New | Statement of capital on 2025-09-23 |
| 23/09/2523 September 2025 New | Resolutions |
| 23/09/2523 September 2025 New | Resolutions |
| 23/09/2523 September 2025 New | Notification of Cameron Jay Mcaree as a person with significant control on 2025-09-23 |
| 08/09/258 September 2025 New | Appointment of Mr Cameron Mcaree as a director on 2025-09-08 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/06/2116 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/11/2010 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/08/1929 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/08/183 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/06/1713 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/06/149 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCAREE / 27/05/2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MS KERRY MCAREE |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANN MCAREE |
| 27/05/1327 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/08/114 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 08/07/118 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/01/1120 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCAREE / 01/01/2010 |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/07/0925 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 25/07/0925 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCAREE |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | S-DIV 09/01/06 |
| 08/03/068 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 09/08/039 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/07/023 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | DEC MORT/CHARGE ***** |
| 24/12/9624 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9624 December 1996 | DEC MORT/CHARGE ***** |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/10/9622 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | 252,366(A),386 11/02/91 |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | PARTIC OF MORT/CHARGE 4996 |
| 08/05/908 May 1990 | DEC MORT/CHARGE 4887 |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 38/40 FORTH STREET STIRLING FK8 1UF |
| 19/04/8919 April 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 17/12/7317 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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