A M Timber Limited

Company Registration Number: SC171954

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.
A M Timber Limited is a Private Company Limited by Shares first registered on 31 January 1997. Its current registered address is in Stirlingshire.

Registered Address

BROOMAGE AVENUE
LARBERT
STIRLINGSHIRE
FK5 4NQ

There are 5 companies currently registered at this postcode, including this one.

All companies at FK5 4NQ

Registration Data

Company Number

SC171954

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02100 - Silviculture and other forestry activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £451,500£451,500£451,500£451,500£451,500£451,500£451,500
Current Assets £79,874£63,674£47,338£30,886£14,139£814£336
of which Cash £58,877£43,276£27,631£28,803£0£0£0
Total Assets £531,374£515,174£498,838£482,386£465,639£452,314£451,836
Current Liabilities £4,931£4,942£4,899£4,668£4,644£3,558£461
Net Current Assets £74,943£58,732£42,439£26,218£9,495£-2,744£-125
Total Net Worth £526,443£510,232£493,939£477,718£460,995£448,756£451,375

Previous Names

  • BYTEMAIL LIMITED, active until 1 April 1997

Company Officers

  • FIM SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 March 1997

     

    Glebe Barn
    Great Barrington
    Burford
    Oxfordshire
    OX18 4US
    United Kingdom

  • BATTERSBY, Paul Graham

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1965

    7
    Wentworth Close
    Kibworth
    Leicester
    LE8 0XB
    England

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1997

    Resigned on 24 March 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CROSBIE DAWSON, Richard

    Director

    Appointed on 24 March 1997

    Resigned on 26 May 2009

    Nationality: Uk

    Occupation: Chart Surv

    Month of birth: February 1952

    Barrington Farmhouse
    Great Barrington
    Burford
    Oxfordshire
    OX18 4US

  • LEES-MILLAIS, Colin Everett

    Director

    Appointed on 26 May 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Whittlebury Lodge
    Whittlebury
    Towcester
    Northamptonshire
    NN12

  • LESLIE, Michael Francis Bruce

    Director

    Appointed on 16 April 1997

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Oakbank Smithy Loan
    Dunblane
    Stirlingshire
    FK15 0HQ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1997

    Resigned on 24 March 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 19/12/2016.

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. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5ZQLL. Transaction: MzE1ODA4Nzk0OWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52CF2NM. Transaction: MzE0MzYyMDc1MmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIEL4. Transaction: MzEzMjAwNzQwNmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0UIQ. Transaction: MzExNjk0NzkxN2FkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXLG36. Transaction: MzEwNzkyMDI0NWFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32ID0O8. Transaction: MzA5NTI3NjE2NGFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1UFS. Transaction: MzA4NjAyOTY1M2FkaXF6a2N4.

  8. 20 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22MSEP5. Transaction: MzA3MzE2NDEyMmFkaXF6a2N4.

  9. 10 December 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1NA06BV. Transaction: MzA2OTEzMTA2MWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKOKQ. Transaction: MzA2NTE5NDA2OGFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13A9XCO. Transaction: MzA1Mjk3NDk0OWFkaXF6a2N4.

  12. 23 February 2012 Director's details changed for Paul Graham Battersby on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X13A9XCG. Transaction: MzA1Mjk3NDc3M2FkaXF6a2N4.

  13. 23 November 2011 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: AM00UZC1. Transaction: MzA0NzY4NjA5MGFkaXF6a2N4.

  14. 23 November 2011 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: AM00VZC2. Transaction: MzA0NzY4NjAzMGFkaXF6a2N4.

  15. 23 November 2011 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: AM01OZCW. Transaction: MzA0NzY4NTk2MWFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZLIXXW2. Transaction: MzA0NDgxNTg5MmFkaXF6a2N4.

  17. 8 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04s. Barcode: SVJMET43. Transaction: MzAzNTI5NTkzNWFkaXF6a2N4.

  18. 8 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04s. Barcode: SVJMDT42. Transaction: MzAzNTI5NTkxMmFkaXF6a2N4.

  19. 8 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04s. Barcode: SVJMBT40. Transaction: MzAzNTI5NTgwNWFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XWDX5S22. Transaction: MzAzMzA2NjQyNGFkaXF6a2N4.

  21. 1 March 2011 Secretary's details changed for Fim Services Limited on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH04. Barcode: XWDX2S2Z. Transaction: MzAzMzA2NTA2MGFkaXF6a2N4.

  22. 1 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWDX3S20. Transaction: MzAzMzA2NTA2MWFkaXF6a2N4.

  23. 16 December 2010 Appointment of Paul Graham Battersby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FHPPYJ. Transaction: MzAyODkwNzQwM2FkaXF6a2N4.

  24. 16 December 2010 Termination of appointment of Colin Lees-Millais as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FHOPYI. Transaction: MzAyODkwNzMyMmFkaXF6a2N4.

  25. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT24NUI. Transaction: MzAyNDYwNzkwN2FkaXF6a2N4.

  26. 25 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XUH6JHT7. Transaction: MzAxMDI2NTU1MGFkaXF6a2N4.

  27. 9 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJEI0AK1. Transaction: MjAzNDcxMjQ5NWFkaXF6a2N4.

  28. 8 June 2009 Director appointed colin lees-millais [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ79FAHX. Transaction: MjAzNDU3OTY0M2FkaXF6a2N4.

  29. 8 June 2009 Appointment terminated director richard crosbie dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: SJ79HAHZ. Transaction: MjAzNDU3OTUwOGFkaXF6a2N4.

  30. 19 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0AK7I8. Transaction: MjAyNjE3OTcyOWFkaXF6a2N4.

  31. 28 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SYECVZZ9. Transaction: MjAwNjE2Mjc2MGFkaXF6a2N4.

  32. 28 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8WVXLY. Transaction: MjAwMDQ1MjMwNWFkaXF6a2N4.

  33. 2 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5MzQxM2FkaXF6a2N4.

  34. 8 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgyMzM4M2FkaXF6a2N4.

  35. 3 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4NjA5MGFkaXF6a2N4.

  36. 28 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5MjM4MWFkaXF6a2N4.

  37. 30 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE1NjIyOGFkaXF6a2N4.

  38. 2 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMjQyMWFkaXF6a2N4.

  39. 21 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDYzMDk1N2FkaXF6a2N4.

  40. 3 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2NDU3MmFkaXF6a2N4.

  41. 15 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDk5MjU5NGFkaXF6a2N4.

  42. 4 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxODcxMGFkaXF6a2N4.

  43. 30 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzgyODA3MmFkaXF6a2N4.

  44. 16 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDM3MzM0MGFkaXF6a2N4.

  45. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ2MDI3M2FkaXF6a2N4.

  46. 4 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzNDk3OWFkaXF6a2N4.

  47. 24 September 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MTE1MDIxOWFkaXF6a2N4.

  48. 18 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzIwNzkzN2FkaXF6a2N4.

  49. 1 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwOTE1OGFkaXF6a2N4.

  50. 15 January 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMDU2NjQwNmFkaXF6a2N4.

  51. 9 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODc1Nzc3MGFkaXF6a2N4.

  52. 3 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3NzY4M2FkaXF6a2N4.

  53. 21 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzg1MTkxMGFkaXF6a2N4.

  54. 21 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwMzgyNGFkaXF6a2N4.

  55. 19 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjE3OTQyMWFkaXF6a2N4.

  56. 27 January 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4Mzc3OWFkaXF6a2N4.

  57. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgzNjA0NmFkaXF6a2N4.

  58. 29 April 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTYzOTkxM2FkaXF6a2N4.

  59. 22 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTM0OTQ4NWFkaXF6a2N4.

  60. 22 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEzOTk4MmFkaXF6a2N4.

  61. 22 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1MDg5MmFkaXF6a2N4.

  62. 22 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY2NzY3OGFkaXF6a2N4.

  63. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg4ODUwNWFkaXF6a2N4.

  64. 22 April 1997 Registered office changed on 22/04/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA4NjAzOGFkaXF6a2N4.

  65. 10 April 1997 Ad 02/04/97--------- £ si 299996@.5=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU4OTcyMmFkaXF6a2N4.

  66. 3 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk3Mjg0MGFkaXF6a2N4.

  67. 3 April 1997 S-div 24/03/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NDQ5MTQ1OWFkaXF6a2N4.

  68. 3 April 1997 Nc inc already adjusted 24/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzY4MDE1OGFkaXF6a2N4.

  69. 3 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQzNzAzN2FkaXF6a2N4.

  70. 3 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ4NDkwNGFkaXF6a2N4.

  71. 1 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQxNzE0MmFkaXF6a2N4.

  72. 31 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI1Mjg1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.