SCOTT TIMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Scott Allan Grant as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Director's details changed for Mr Alan Graham Milne on 2025-01-13 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Kevin Mcneilly as a director on 2024-06-30 |
| 15/02/2415 February 2024 | Termination of appointment of Robert William Maclean as a director on 2024-02-14 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Appointment of Mr Alan Graham Milne as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Tracy Jayne Trotter as a director on 2023-07-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 03/07/233 July 2023 | Termination of appointment of Alan Gibson as a director on 2023-06-30 |
| 06/06/236 June 2023 | Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Norman Robert Scott as a director on 2023-05-31 |
| 07/12/227 December 2022 | Satisfaction of charge SC1051960008 in full |
| 07/12/227 December 2022 | Satisfaction of charge SC1051960007 in full |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUNTER |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WELLS |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLINGER |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR KEVIN MCNEILLY |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GILLIES |
| 12/11/1512 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN |
| 12/06/1512 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1051960008 |
| 12/06/1512 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1051960007 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1051960008 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1051960007 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/10/1430 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/06/1116 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 15/11/1015 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WELLS / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HUNTER / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHARLES GILLIES / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARRUTHERS SCOTT / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALLINGER / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2008 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2008 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EURO PARC, ROSYTH DUNFERMLINE FIFE KY11 2XS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR JOHN BALLINGER |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR ALISTAIR WELLS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR ALAN GIBSON |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR GAVIN GILLIES |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUNTER / 29/08/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | CONTRACT OF INDEMNITY 28/09/2007 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: FORTIES CAMPUS EUROPARC, ROSYTH DUNFERMLINE FIFE KY11 2XS |
| 18/11/9918 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 08/03/968 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 03/11/953 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 23/11/9023 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 8 MAXWELL PLACE STIRLING FK8 1JU |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | DEC MORT/CHARGE 12255 |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | PARTIC OF MORT/CHARGE 1846 |
| 03/08/883 August 1988 | ALTER MEM AND ARTS 040788 |
| 25/05/8825 May 1988 | PARTIC OF MORT/CHARGE 5263 |
| 20/07/8720 July 1987 | COMPANY NAME CHANGED MALLGLEN LIMITED CERTIFICATE ISSUED ON 21/07/87 |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 15/06/8715 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8710 June 1987 | CERTIFICATE OF INCORPORATION |
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