About

Registered Number: SC094079
Date of Incorporation: 01/07/1985 (39 years and 9 months ago)
Company Status: Active
Registered Address: Block 5, 104 Coltswood Road, Greenhill Industrial Estate, Coatbridge, Lanarkshire, ML5 2AG

 

Allied Timber Manufacturing Ltd was founded on 01 July 1985 and has its registered office in Lanarkshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANKS, Guy S N/A 14 October 1991 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 27 October 2010
AP01 - Appointment of director 27 October 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 05 January 2008
363s - Annual Return 21 November 2007
123 - Notice of increase in nominal capital 08 January 2007
RESOLUTIONS - N/A 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
AA - Annual Accounts 03 November 2006
363s - Annual Return 25 October 2006
287 - Change in situation or address of Registered Office 26 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 19 October 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 08 November 2004
410(Scot) - N/A 30 June 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 06 November 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 06 November 2000
410(Scot) - N/A 02 August 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 12 February 1999
287 - Change in situation or address of Registered Office 02 December 1998
363s - Annual Return 09 November 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 07 November 1996
AAMD - Amended Accounts 15 July 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 01 November 1995
363s - Annual Return 09 November 1994
288 - N/A 09 November 1994
AA - Annual Accounts 09 November 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 03 February 1994
288 - N/A 27 January 1994
287 - Change in situation or address of Registered Office 27 January 1994
AAMD - Amended Accounts 26 July 1993
AA - Annual Accounts 15 March 1993
363s - Annual Return 03 November 1992
288 - N/A 27 October 1992
288 - N/A 27 October 1992
363a - Annual Return 28 January 1992
AA - Annual Accounts 28 January 1992
RESOLUTIONS - N/A 07 October 1991
RESOLUTIONS - N/A 07 October 1991
RESOLUTIONS - N/A 07 October 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 20 March 1991
363 - Annual Return 11 July 1990
AA - Annual Accounts 15 February 1990
AA - Annual Accounts 15 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1990
363 - Annual Return 15 December 1989
363 - Annual Return 18 July 1989
363(C) - N/A 15 June 1989
363(C) - N/A 30 June 1988
AA - Annual Accounts 08 April 1988
AA - Annual Accounts 20 April 1987
287 - Change in situation or address of Registered Office 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 June 2004 Outstanding

N/A

Standard security 21 July 2000 Outstanding

N/A

Bond & floating charge 13 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.