SWEDSCOT TIMBER LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 Application to strike the company off the register

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with no updates

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13/10/2313 October 2023

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13/10/2313 October 2023

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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29/12/2129 December 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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22/12/2122 December 2021 Termination of appointment of Raymond Alan Mills as a director on 2021-12-22

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22/12/2122 December 2021 Termination of appointment of Raymond Alan Mills as a secretary on 2021-12-22

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04/11/214 November 2021 Registered office address changed from 64 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland to Bsw Timber East End Earlston Berwickshire TD4 6JA on 2021-11-04

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Current accounting period shortened from 2021-12-31 to 2021-09-30

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / SCA TIMBER SUPPLY LIMITED / 17/07/2018

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / SCA TIMBER AB / 06/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM ACHORN HOUSE 34 MILLBANK ROAD MUNLOCHY ROSS SHIRE IV8 8ND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/10/166 October 2016 CURRSHO FROM 31/07/2017 TO 31/12/2016

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27/09/1627 September 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCRITCHIE

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23/09/1623 September 2016 DIRECTOR APPOINTED RAYMOND ALAN MILLS

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23/09/1623 September 2016 SECRETARY APPOINTED RAYMOND ALAN MILLS

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23/09/1623 September 2016 DIRECTOR APPOINTED EMYRS JOHN GRIFFITHS

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCRITCHIE

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/06/168 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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15/05/1515 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/05/1413 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/05/1320 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/06/1219 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/05/1013 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER MCRITCHIE / 01/10/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCRITCHIE / 29/01/2009

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23/07/0923 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCRITCHIE / 01/06/2007

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/02/081 February 2008 PARTIC OF MORT/CHARGE *****

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01/02/081 February 2008 ALTERATION TO MORTGAGE/CHARGE

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17/11/0717 November 2007 PARTIC OF MORT/CHARGE *****

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/07/0723 July 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 17 QUEENSGATE INVERNESS IV1 1DF

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12/06/0612 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/06/0520 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/07/045 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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20/08/0320 August 2003 COMPANY NAME CHANGED MCRITCHIE TIMBER LIMITED CERTIFICATE ISSUED ON 20/08/03

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05/08/035 August 2003 PARTIC OF MORT/CHARGE *****

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06/06/036 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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