TIMBERA PROPERTIES MANAGEMENT LIMITED
Warning: The most recent accounts from 30 September 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/01/165 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/12/1429 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/12/1227 December 2012 | Annual return made up to 27 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WATTERS |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 120 BOTHWELL STREET GLASGOW G2 7GL |
| 01/02/101 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM C/O MCCLURE NAISMITH 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 10/02/0910 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: ELPHINSTONE HOUSE 295 FENWICK ROAD GLASGOW G46 6UH |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED ELPHINSTONE HALLS MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 16/05/05 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DEC MORT/CHARGE ***** |
| 11/01/0511 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 292 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5TQ |
| 13/02/0113 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED ST. VINCENT STREET (336) LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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