CompaniesInTheUK

E.C. TIMBER LIMITED

Company number SC170450 ·

Active

120 filings

Date Filing
6 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
1 May 2026 Termination of appointment of Edward Robert Chapman as a secretary on 2026-05-01 · 1 page View document
1 May 2026 Appointment of Ms Amelia Jayne Chapman as a director on 2026-05-01 · 2 pages View document
1 May 2026 Appointment of Mr Robert Philip Chapman as a director on 2026-05-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Nov 2025 Director's details changed for Mrs Joanna Jane Atkins on 2025-11-27 · 2 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
27 Nov 2025 Director's details changed for Mr Jake Edward Atkins on 2025-11-27 · 2 pages View document
17 Nov 2025 Termination of appointment of Shirley Courtenay Chapman as a director on 2025-10-26 · 1 page View document
17 Nov 2025 Cessation of Shirley Courtenay Chapman as a person with significant control on 2025-10-26 · 1 page View document
1 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
27 Aug 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
24 Nov 2023 Director's details changed for Mrs Verity Jayne Hagans on 2023-11-24 · 2 pages View document
10 Sep 2023 Director's details changed for Ms Verity Jayne Atkins on 2023-09-10 · 2 pages View document
11 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
20 Jan 2023 Registered office address changed from Suite 6, Riverview House Friarton Road Perth PH2 8DF Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-01-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
28 Sep 2021 Appointment of Ms Verity Jayne Atkins as a director on 2021-09-28 · 2 pages View document
28 Sep 2021 Appointment of Mr Jake Edward Atkins as a director on 2021-09-28 · 2 pages View document
6 Aug 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Feb 2020 REGISTERED OFFICE CHANGED ON 08/02/2020 FROM BROOMAGE AVENUE LARBERT STIRLINGSHIRE FK5 4NQ View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
26 Jul 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/12/10 View document
12 Dec 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/15 View document
12 Dec 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/14 View document
12 Dec 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/13 View document
12 Dec 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/12/12 View document
12 Dec 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/12/11 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
6 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 01/12/15 STATEMENT OF CAPITAL GBP 128500 View document
26 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Dec 2014 DIRECTOR APPOINTED MRS JOANNA JANE ATKINS View document
2 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
27 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT CHAPMAN / 05/12/2012 View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT CHAPMAN / 01/01/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY COURTENAY CHAPMAN / 01/01/2010 View document
1 Feb 2010 SAIL ADDRESS CREATED View document
1 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
8 Jun 2009 SECRETARY APPOINTED EDWARD ROBERT CHAPMAN View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CROSBIE DAWSON View document
8 Jun 2009 APPOINTMENT TERMINATED SECRETARY FIM SERVICES LIMITED View document
31 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
22 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
7 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
15 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
18 Mar 2002 DIRECTOR RESIGNED View document
6 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
20 Sep 2001 PARTIC OF MORT/CHARGE ***** View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jan 2001 PARTIC OF MORT/CHARGE ***** View document
12 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Dec 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View document
19 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Dec 1997 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS View document
3 Apr 1997 NEW DIRECTOR APPOINTED View document
20 Feb 1997 NEW DIRECTOR APPOINTED View document
20 Feb 1997 NEW DIRECTOR APPOINTED View document
29 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 1997 COMPANY NAME CHANGED WAGONCIRCLE LIMITED CERTIFICATE ISSUED ON 22/01/97 View document
16 Jan 1997 S-DIV 13/12/96 View document
16 Jan 1997 ALTER MEM AND ARTS 13/12/96 View document
16 Jan 1997 £ NC 1000/100000 13/12 View document
16 Jan 1997 NC INC ALREADY ADJUSTED 13/12/96 View document
15 Jan 1997 NEW DIRECTOR APPOINTED View document
15 Jan 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
15 Jan 1997 NEW SECRETARY APPOINTED View document
15 Jan 1997 DIRECTOR RESIGNED View document
15 Jan 1997 SECRETARY RESIGNED View document
5 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document