Founded in 1996, E.C. Timber Ltd are based in Perth, it's status at Companies House is "Active". There are 2 directors listed as Atkins, Joanna Jane, Chapman, Shirley Courtenay for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINS, Joanna Jane | 01 November 2014 | - | 1 |
CHAPMAN, Shirley Courtenay | 11 February 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
AD01 - Change of registered office address | 08 February 2020 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 16 December 2017 | |
AA - Annual Accounts | 26 July 2017 | |
MR05 - N/A | 26 July 2017 | |
MR04 - N/A | 26 July 2017 | |
RP04AR01 - N/A | 12 December 2016 | |
RP04AR01 - N/A | 12 December 2016 | |
RP04AR01 - N/A | 12 December 2016 | |
RP04AR01 - N/A | 12 December 2016 | |
RP04AR01 - N/A | 12 December 2016 | |
RP04AR01 - N/A | 12 December 2016 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 06 August 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 26 July 2015 | |
AP01 - Appointment of director | 06 December 2014 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 27 July 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AD04 - Change of location of company records to the registered office | 15 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
363a - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 21 April 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 11 December 2002 | |
AA - Annual Accounts | 30 April 2002 | |
410(Scot) - N/A | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
363s - Annual Return | 06 December 2001 | |
410(Scot) - N/A | 20 September 2001 | |
AA - Annual Accounts | 18 May 2001 | |
410(Scot) - N/A | 15 January 2001 | |
363s - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 04 October 1999 | |
363s - Annual Return | 10 December 1998 | |
AA - Annual Accounts | 19 June 1998 | |
363s - Annual Return | 18 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
MEM/ARTS - N/A | 29 January 1997 | |
CERTNM - Change of name certificate | 21 January 1997 | |
RESOLUTIONS - N/A | 16 January 1997 | |
RESOLUTIONS - N/A | 16 January 1997 | |
RESOLUTIONS - N/A | 16 January 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 1997 | |
123 - Notice of increase in nominal capital | 16 January 1997 | |
288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
287 - Change in situation or address of Registered Office | 15 January 1997 | |
NEWINC - New incorporation documents | 05 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 08 April 2002 | Fully Satisfied |
N/A |
Standard security | 13 September 2001 | Outstanding |
N/A |
Standard security | 08 January 2001 | Outstanding |
N/A |