ALL TIMBERLINES LIMITED
Company number SC077600 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Laura Downie as a director on 2026-08-31 · 1 page | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-19 with updates · 5 pages | View document |
| 20 May 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 2 Apr 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 2 Apr 2026 | Resolutions · 1 page | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Niall Ronald Anderson as a director on 2026-03-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 4 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jan 2025 | Appointment of Mr Paul Paton as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2024-10-16 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mr Benjamin Paul Rushton as a director on 2024-08-15 · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 5 pages | View document |
| 6 Jun 2024 | Termination of appointment of Donald Sutherland as a director on 2024-05-31 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Niall Ronald Anderson as a director on 2024-05-31 · 2 pages | View document |
| 3 May 2024 | Registration of charge SC0776000003, created on 2024-04-29 · 20 pages | View document |
| 3 May 2024 | Registration of charge SC0776000002, created on 2024-04-25 · 16 pages | View document |
| 30 Apr 2024 | Notification of Acquire-X Limited as a person with significant control on 2024-04-25 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Ruth Nicol as a director on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Lynda Mylles as a secretary on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Donna Michelle Reid as a director on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Euan Nicol Reid as a director on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Craig Murray Reid as a director on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Thomas Mylles as a director on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Lynda Ruth Mylles as a director on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Leah Nicole Mylles as a director on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Carla Michelle Mylles as a director on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Cessation of Lynda Ruth Mylles as a person with significant control on 2024-04-25 · 1 page | View document |
| 29 Apr 2024 | Appointment of Mr Paul Kevin Rushton as a director on 2024-04-25 · 2 pages | View document |
| 3 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Mar 2023 | Director's details changed for Miss Laura Mylles on 2022-11-04 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Director's details changed for Mr Euan Nicol Reid on 2022-09-22 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions · 1 page | View document |
| 18 Nov 2021 | Appointment of Mr Craig Murray Reid as a director on 2021-10-14 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Miss Carla Michelle Mylles as a director on 2021-10-14 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Miss Leah Nicole Mylles as a director on 2021-10-14 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Euan Nicol Reid as a director on 2021-10-14 · 2 pages | View document |
| 19 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA RUTH MYLLES / 02/02/2021 | View document |
| 2 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MYLLES / 02/02/2021 | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MICHELLE REID / 02/02/2021 | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MYLLES / 02/02/2021 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH NICOL / 02/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 26 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 1200.00 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH NICOL | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MISS LAURA MYLLES | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH NICOL | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MR DONALD SUTHERLAND | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MYLLES / 04/04/2012 | View document |
| 19 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MYLLES / 04/04/2012 | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MYLLES / 04/04/2012 | View document |
| 19 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MITCHELL NICOL / 04/02/2012 | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED HUGH MITCHELL NICOL | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2010 | SOLVENCY STATEMENT DATED 11/12/09 | View document |
| 23 Mar 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 23 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 2 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MYLLES / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MICHELLE REID / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MYLLES / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH NICOL / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Mar 2008 | CONVE | View document |
| 4 Mar 2008 | NC INC ALREADY ADJUSTED 22/12/06 | View document |
| 4 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2008 | GBP NC 20000/25000 22/12/2006 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIV 28/11/03 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: UNITS 7 & 8 PITMEDDEN ROAD INDUSTRIAL ESTATE DYCE ABERDEEN,AB2 0DP | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 | View document |
| 15 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Mar 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: UNITS 6/7 PITMEDDEN ROAD DYCE ABERDEEN AB2 0DP | View document |
| 29 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: 76 HIGH STREET INVERURIE ABERDEENSHIRE AB5 9XS | View document |
| 5 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 29 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 1991 | VARIOUS 30/06/90 | View document |
| 23 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 8 Feb 1990 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 21 Apr 1988 | PUC2 9900@£1 ORD 121186 | View document |
| 14 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | ALTER MEM AND ARTS 121186 | View document |
| 14 Apr 1988 | TO INC CAP TO £20000 121186 | View document |
| 14 Apr 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | G123 NOTICE OF INCREASE | View document |
| 11 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 19 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 31 Dec 1982 | PARTICULARS OF MORTGAGE/CHARGE | View document |