Allied Timber Manufacturing Limited

Company Registration Number: SC094079

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Timber Manufacturing Limited is a Private Company Limited by Shares first registered on 1 July 1985. Its current registered address is in Coatbridge, Lanarkshire.

Registered Address

BLOCK 5, 104 COLTSWOOD ROAD
GREENHILL INDUSTRIAL ESTATE
COATBRIDGE
LANARKSHIRE
ML5 2AG

There are 10 companies currently registered at this postcode, including this one.

All companies at ML5 2AG

Registration Data

Company Number

SC094079

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £664,940£796,627£602,927£602,854£384,875£404,966
of which Cash £40£222,129£40£36£36£9
Total Assets £664,940£796,627£602,927£602,854£384,875£404,966
Current Liabilities £636,074£686,275£575,221£535,048£386,523£384,799
Net Current Assets £28,866£110,352£27,706£67,806£-1,648£20,167
Total Net Worth £476,802£486,377£410,363£313,776£232,250£206,604

Previous Names

No previous names

Company Officers

  • SHANKS, David Thow

    Secretary

    Appointed on 14 October 1994

     

    6 Carrick Drive
    Drumpellier
    Coatbridge
    Lanarkshire
    ML5 1JX

  • SHANKS, Alistair Forbes

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    15
    Deanbank Avenue
    Drumpellier
    Coatbridge
    Lanarkshire
    ML5 1RY
    United Kingdom

  • SHANKS, Barry Britton

    Director

     

    Nationality: British

    Occupation: Manufacturer Of Timber Product

    Month of birth: October 1965

    13 Kildonan Street
    Coatbridge
    Lanarkshire
    ML5 3LG
    Uk

  • SHANKS, David Thow

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    6 Carrick Drive
    Drumpellier
    Coatbridge
    Lanarkshire
    ML5 1JX

  • SHANKS, Gavin Simpson

    Director

    Appointed on 24 January 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    18 Meldrum Mains
    Glenmavis
    Lanarkshire
    ML6 0QG

  • SHANKS, James

    Secretary

    Resigned on 14 October 1994

    7 Dunbeth Avenue
    Coatbridge
    ML5 3JA

  • SHANKS, Alistair Forbes

    Director

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    12 Mount Vernon Avenue
    Coatbridge
    Lanarkshire
    ML5 1NR

  • SHANKS, Guy S

    Director

    Resigned on 14 October 1991

    Nationality: British

    Occupation: Director

    7 Dunbeath Avenue
    Coatbridge

  • SHANKS, James

    Director

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    7 Dunbeth Avenue
    Coatbridge
    ML5 3JA

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JVQ4XM. Transaction: MzE2MjAzMzY5MGFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLKTV. Transaction: MzE2MDcyMzQ0MWFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4M1L2V4. Transaction: MzEzNzM0MTA4OGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3IAH. Transaction: MzEzNDg4OTEwMmFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MCYSP6. Transaction: MzExMzE0OTYzOWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3QPN. Transaction: MzExMTQ1NjQxNmFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of James Shanks as a director on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: TM01. Barcode: X3KU3QJ7. Transaction: MzExMTQ1NjM2NGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MZFJQJ. Transaction: MzA5MDQ3MDQxN2FkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFJEQ. Transaction: MzA4Nzc0Mjc5NGFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MHAGMX. Transaction: MzA2ODE2NDYyMWFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43OMO. Transaction: MzA2NjIyODA4MmFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OI9DJT. Transaction: MzA0OTIxNDk4MmFkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X6VCIYUK. Transaction: MzA0NjMzODQyMmFkaXF6a2N4.

  14. 2 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYZ8TPL0. Transaction: MzAyODA5OTY2NmFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRZ42OL2. Transaction: MzAyNTk2OTAwMmFkaXF6a2N4.

  16. 27 October 2010 Appointment of Mr Alistair Forbes Shanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRYUYOLN. Transaction: MzAyNTk2ODM4M2FkaXF6a2N4.

  17. 9 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S9R5XH9K. Transaction: MzAwOTA0NDk2NGFkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XPYEMEB9. Transaction: MzAwMTI5NjYzNWFkaXF6a2N4.

  19. 22 October 2009 Director's details changed for David T Shanks on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPYEJEB6. Transaction: MzAwMTI5MTgwNGFkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Gavin Simpson Shanks on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPYEKEB7. Transaction: MzAwMTI5MTgwN2FkaXF6a2N4.

  21. 22 October 2009 Director's details changed for James Shanks on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPYELEB8. Transaction: MzAwMTI5MTgxMGFkaXF6a2N4.

  22. 22 October 2009 Director's details changed for Barry Britton Shanks on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPYEIEB5. Transaction: MzAwMTI5MTc3MmFkaXF6a2N4.

  23. 22 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQ5HV5SW. Transaction: MjAyMTA0NDAxM2FkaXF6a2N4.

  24. 11 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OCM4QH. Transaction: MjAxNzc5MDc2OGFkaXF6a2N4.

  25. 5 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NTQ5MGFkaXF6a2N4.

  26. 21 November 2007 Return made up to 14/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ5NjM5MmFkaXF6a2N4.

  27. 8 January 2007 Nc inc already adjusted 30/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDYwODc3MWFkaXF6a2N4.

  28. 21 December 2006 Ad 30/11/06--------- £ si [email protected]=19900 £ ic 5/19905 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk4MzE2M2FkaXF6a2N4.

  29. 21 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk3NzU5N2FkaXF6a2N4.

  30. 3 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4OTI3NWFkaXF6a2N4.

  31. 25 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU0MjQwN2FkaXF6a2N4.

  32. 26 June 2006 Registered office changed on 26/06/06 from: rochsolloch works rochsolloch road airdrie lanarkshire ML6 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMzMzk1NWFkaXF6a2N4.

  33. 7 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMTM3NzI5MmFkaXF6a2N4.

  34. 19 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3MzY4MWFkaXF6a2N4.

  35. 11 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxMzU0M2FkaXF6a2N4.

  36. 8 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDIzNzYxOGFkaXF6a2N4.

  37. 30 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzEyNjcwNmFkaXF6a2N4.

  38. 24 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTcxNTI0MGFkaXF6a2N4.

  39. 13 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczOTIxN2FkaXF6a2N4.

  40. 26 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDc1NTYxMmFkaXF6a2N4.

  41. 6 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ5ODI1N2FkaXF6a2N4.

  42. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUwNTY5M2FkaXF6a2N4.

  43. 26 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgxNzU0NWFkaXF6a2N4.

  44. 3 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNjExNWFkaXF6a2N4.

  45. 28 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyOTc3ODU3M2FkaXF6a2N4.

  46. 6 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY3ODE0N2FkaXF6a2N4.

  47. 2 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzY0NDUxMmFkaXF6a2N4.

  48. 29 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxODU2NzQyNGFkaXF6a2N4.

  49. 16 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk3MjQ0MmFkaXF6a2N4.

  50. 12 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2Mzg0MjI2OGFkaXF6a2N4.

  51. 2 December 1998 Registered office changed on 02/12/98 from: 80 locks street coatbridge monklands ML5 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA1NDk0MWFkaXF6a2N4.

  52. 9 November 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQyMDk4MmFkaXF6a2N4.

  53. 5 November 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODczMTAzMmFkaXF6a2N4.

  54. 30 September 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MDAwMzEwNGFkaXF6a2N4.

  55. 19 November 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2MjM1NGFkaXF6a2N4.

  56. 7 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0OTg1NDUzOGFkaXF6a2N4.

  57. 15 July 1996 Amended accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AAMD. Transaction: MDAyNjI2Njk4NWFkaXF6a2N4.

  58. 19 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNDU3NTM3OGFkaXF6a2N4.

  59. 1 November 1995 Return made up to 14/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyMDA1M2FkaXF6a2N4.

  60. 9 November 1994 Return made up to 14/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0NTk3NWFkaXF6a2N4.

  61. 9 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDUyNDY5OGFkaXF6a2N4.

  62. 9 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNzY4NzgzMWFkaXF6a2N4.

  63. 22 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2MDg2MzA2NmFkaXF6a2N4.

  64. 3 February 1994 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2ODIyNGFkaXF6a2N4.

  65. 27 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjg0NjkzM2FkaXF6a2N4.

  66. 27 January 1994 Registered office changed on 27/01/94 from: 7 dunbeath avenue coatbridge

    Category: Address. Type: 287. Transaction: MDA0ODk0Nzk3M2FkaXF6a2N4.

  67. 26 July 1993 Amended accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AAMD. Transaction: MDEzMjkyMTQ5MWFkaXF6a2N4.

  68. 15 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzOTA5MjgwMGFkaXF6a2N4.

  69. 3 November 1992 Return made up to 14/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTIwNTgzN2FkaXF6a2N4.

  70. 27 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMDI0Nzg3NWFkaXF6a2N4.

  71. 27 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2OTgwMDQ0N2FkaXF6a2N4.

  72. 28 January 1992 Return made up to 14/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDg1ODAwNGFkaXF6a2N4.

  73. 28 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3MDcwNTU0NWFkaXF6a2N4.

  74. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDUyMjk4NWFkaXF6a2N4.

  75. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM3MzQxMGFkaXF6a2N4.

  76. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODEyODQ5NGFkaXF6a2N4.

  77. 22 April 1991 Return made up to 04/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzczNDg5NmFkaXF6a2N4.

  78. 20 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzMjIzNDY4MWFkaXF6a2N4.

  79. 11 July 1990 Return made up to 14/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDkwMDQ3MWFkaXF6a2N4.

  80. 15 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4MTA4ODg0NmFkaXF6a2N4.

  81. 15 February 1990 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzNDY0MjIwOGFkaXF6a2N4.

  82. 17 January 1990 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAxNjg4OTkxMWFkaXF6a2N4.

  83. 15 December 1989 Return made up to 14/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MjU3Mzg5N2FkaXF6a2N4.

  84. 18 July 1989 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzA4NTk2NGFkaXF6a2N4.

  85. 15 June 1989 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDA0MDMwNTgwN2FkaXF6a2N4.

  86. 30 June 1988 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDA5NTk4Nzc2MGFkaXF6a2N4.

  87. 8 April 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAyODA2Njg1M2FkaXF6a2N4.

  88. 20 April 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2MTI5MDY4NGFkaXF6a2N4.

  89. 2 June 1986 Registered office changed on 02/06/86 from: 24 castle street edinburgh EH2 3JQ

    Category: Address. Type: 287. Transaction: MDA4OTU5ODkxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.