M.R. TIMBER LIMITED
Company number SC163902 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Nov 2025 | Final account prior to dissolution in MVL (final account attached) · 10 pages | View document |
| 21 Aug 2024 | Registered office address changed from Flat 18 2 Woodcroft Road Edinburgh EH10 4FB Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2024-08-21 · 3 pages | View document |
| 21 Aug 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 14 May 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 May 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 7 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 11 Mar 2019 | SAIL ADDRESS CHANGED FROM: C/O W M RITCHIE 4 BUCKSTANE PARK EDINBURGH EH10 6PA SCOTLAND | View document |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 1 Mar 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 10 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS MAIRI RITCHIE / 13/04/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN RITCHIE / 13/04/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN RITCHIE / 05/12/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIRI RITCHIE / 13/04/2017 | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN RITCHIE / 13/04/2017 | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM FLAT 18 FLAT 18 2 WOODCROFT ROAD EDINBURGH EH10 4FB SCOTLAND | View document |
| 18 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN RITCHIE / 13/04/2017 | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM C/O W M RITCHIE 4 BUCKSTANE PARK EDINBURGH EH10 6PA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 20 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Mar 2012 | SAIL ADDRESS CHANGED FROM: C/O W M RITCHIE 4 BUCKSTANE PARK EDINBURGH EH10 6PA SCOTLAND | View document |
| 9 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI RITCHIE / 09/03/2010 | View document |
| 3 Mar 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: BROOMAGE AVENUE LARBERT STIRLINGSHIRE FK5 4NQ | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 30 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Mar 2002 | RETURN MADE UP TO 06/03/02; 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 |
| 9 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 1996 | ALTER MEM AND ARTS 29/03/96 | View document |
| 22 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Apr 1996 | COMPANY NAME CHANGED SPOTFLANK LIMITED CERTIFICATE ISSUED ON 16/04/96 | View document |
| 12 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1996 | NC INC ALREADY ADJUSTED 29/03/96 | View document |
| 11 Apr 1996 | £ NC 1000/1000000 29/0 | View document |
| 11 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 | View document |
| 11 Apr 1996 | CONVE 29/03/96 | View document |
| 10 Apr 1996 | DIRECTOR RESIGNED | View document |
| 10 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1996 | SECRETARY RESIGNED | View document |
| 10 Apr 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 6 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |