SCOTT TIMBER LIMITED
Company number SC105196 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 4 pages | View document |
| 1 May 2026 | Appointment of Andreas Sandner as a director on 2026-05-01 · 2 pages | View document |
| 23 Dec 2025 | Change of details for Bsw Timber Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 22 Dec 2025 | Notification of Bsw Timber Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Scott Group Investment Limited as a person with significant control on 2025-12-19 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 1 Aug 2025 | Termination of appointment of Scott Allan Grant as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Director's details changed for Mr Alan Graham Milne on 2025-01-13 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 2 Jul 2024 | Termination of appointment of Kevin Mcneilly as a director on 2024-06-30 · 1 page | View document |
| 15 Feb 2024 | Termination of appointment of Robert William Maclean as a director on 2024-02-14 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 9 Aug 2023 | Appointment of Mr Alan Graham Milne as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Tracy Jayne Trotter as a director on 2023-07-31 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 3 pages | View document |
| 3 Jul 2023 | Termination of appointment of Alan Gibson as a director on 2023-06-30 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Norman Robert Scott as a director on 2023-05-31 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31 · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge SC1051960007 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge SC1051960008 in full · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUNTER | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WELLS | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLINGER | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR KEVIN MCNEILLY | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GILLIES | View document |
| 12 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN | View document |
| 12 Jun 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1051960007 | View document |
| 12 Jun 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1051960008 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1051960007 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1051960008 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages | View document |
| 16 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 16 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | View document |
| 12 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/10/2009 · 1 page | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WELLS / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HUNTER / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHARLES GILLIES / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARRUTHERS SCOTT / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 01/10/2009 · 2 pages | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALLINGER / 01/10/2009 · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2008 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2008 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EURO PARC, ROSYTH DUNFERMLINE FIFE KY11 2XS | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MR JOHN BALLINGER | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MR ALAN GIBSON | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MR ALISTAIR WELLS | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MR GAVIN GILLIES | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUNTER / 29/08/2008 | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Aug 2008 | CONTRACT OF INDEMNITY 28/09/2007 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 1 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: FORTIES CAMPUS EUROPARC, ROSYTH DUNFERMLINE FIFE KY11 2XS | View document |
| 18 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 8 Mar 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Nov 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 8 Nov 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 19 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 5 Dec 1990 | DIRECTOR RESIGNED | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 23 Nov 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 25 Oct 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 8 MAXWELL PLACE STIRLING FK8 1JU | View document |
| 25 Oct 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Oct 1989 | DEC MORT/CHARGE 12255 | View document |
| 20 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | PARTIC OF MORT/CHARGE 1846 | View document |
| 3 Aug 1988 | ALTER MEM AND ARTS 040788 | View document |
| 25 May 1988 | PARTIC OF MORT/CHARGE 5263 | View document |
| 20 Jul 1987 | COMPANY NAME CHANGED MALLGLEN LIMITED CERTIFICATE ISSUED ON 21/07/87 | View document |
| 16 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 15 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1987 | CERTIFICATE OF INCORPORATION | View document |