A & R Timber Products Limited

Company Registration Number: SC283884

Scottish Company

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A & R Timber Products Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in East Linton, East Lothian.

Registered Address

DICKSON & CO CA
1 THE SQUARE
EAST LINTON
EAST LOTHIAN
EH40 3AD

There are 21 companies currently registered at this postcode, including this one.

All companies at EH40 3AD

Registration Data

Company Number

SC283884

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16100 - Sawmilling and planing of wood

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

27 April 2012

Returns Next Due

25 May 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £37,708£28,941£29,810£47,120£29,616
of which Cash £0£0£760£3,246£0
Total Assets £37,708£28,941£29,810£47,120£29,616
Current Liabilities £111,357£109,123£105,129£83,789£45,062
Net Current Assets £-73,649£-80,182£-75,319£-36,669£-15,446
Total Net Worth £-65,063£-67,580£-62,591£-27,495£-32,989

Previous Names

No previous names

Company Officers

  • SANDERSON, Thomas Andrew

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Manufacturing Manager

    Month of birth: April 1953

    Rossander
    Woodside
    Coldstream
    Berwickshire
    TD12 4LX

  • SANDERSON, Veronica

    Secretary

    Appointed on 27 April 2005

    Resigned on 7 March 2012

    Rossander
    Woodside
    Coldstream
    Berwickshire
    TD12 4LX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • SANDERSON, Veronica

    Director

    Appointed on 27 April 2005

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: June 1956

    Rossander
    Woodside
    Coldstream
    Berwickshire
    TD12 4LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 June 2012 Registered office address changed from Woodside Sawmill Coldstream Berwickshire TD12 4LX on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: S1AKJGTV. Transaction: MzA1ODc2OTM5MGFkaXF6a2N4.

  2. 7 June 2012 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S1AKJG17. Transaction: MzA1ODc2Mzg1MmFkaXF6a2N4.

  3. 7 June 2012 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S1AKJGQR. Transaction: MzA1ODc2Mzc5N2FkaXF6a2N4.

  4. 4 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X188IDVV. Transaction: MzA1Njk4ODA4M2FkaXF6a2N4.

  5. 20 March 2012 Termination of appointment of Veronica Sanderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S14VCBG8. Transaction: MzA1NDM4ODU1MWFkaXF6a2N4.

  6. 7 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OAOYJ. Transaction: MzA1MjA0MDk1OGFkaXF6a2N4.

  7. 16 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: SUR5UU39. Transaction: MzAzNzIwNzA2OGFkaXF6a2N4.

  8. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXCOLR9A. Transaction: MzAzMTU0MzIwMGFkaXF6a2N4.

  9. 4 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: S53OJKKB. Transaction: MzAxNjk0MDk3MmFkaXF6a2N4.

  10. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9NYTH2Y. Transaction: MzAwODU5MDE0MWFkaXF6a2N4.

  11. 20 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SK4H09Y4. Transaction: MjAzMzM2MDA1N2FkaXF6a2N4.

  12. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNNTM7K8. Transaction: MjAyNjcyNTk1M2FkaXF6a2N4.

  13. 3 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TMA09Z. Transaction: MjAwNjU1MzI5NGFkaXF6a2N4.

  14. 6 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczOTc0NGFkaXF6a2N4.

  15. 5 June 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYwNDA5NGFkaXF6a2N4.

  16. 3 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMjgzMmFkaXF6a2N4.

  17. 23 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQzMjc0OWFkaXF6a2N4.

  18. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxMjM2NmFkaXF6a2N4.

  19. 10 August 2005 Ad 30/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk5MTY1NWFkaXF6a2N4.

  20. 28 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk2ODUyN2FkaXF6a2N4.

  21. 28 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMxNTE3NWFkaXF6a2N4.

  22. 28 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgwMDY2M2FkaXF6a2N4.

  23. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2OTAxNmFkaXF6a2N4.

  24. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ3NzY2NGFkaXF6a2N4.

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