Having been setup in 1988, Glenalmond Timber Company Ltd has its registered office in Perth, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLELLAND, Martin | 29 November 1991 | - | 1 |
| DENCHFIELD, Fiona | 22 June 2006 | - | 1 |
| STEELE, Fraser William | N/A | - | 1 |
| STEELE, William | N/A | - | 1 |
| MARTIN, David Peter | 29 November 1991 | 07 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAW, Winifred Jane | N/A | 06 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 29 August 2019 | |
| PSC04 - N/A | 28 August 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| CH03 - Change of particulars for secretary | 28 August 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| PSC04 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR01 - N/A | 27 November 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| 466(Scot) - N/A | 18 September 2013 | |
| 466(Scot) - N/A | 14 September 2013 | |
| MR01 - N/A | 13 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH01 - Change of particulars for director | 18 June 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| RP04 - N/A | 16 November 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AD01 - Change of registered office address | 24 February 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| AA - Annual Accounts | 09 January 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| 287 - Change in situation or address of Registered Office | 14 September 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 22 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 27 September 1993 | |
| 410(Scot) - N/A | 03 March 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 08 September 1992 | |
| 363 - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 288 - N/A | 16 December 1991 | |
| 288 - N/A | 16 December 1991 | |
| 363 - Annual Return | 05 March 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1990 | |
| RESOLUTIONS - N/A | 27 March 1990 | |
| 123 - Notice of increase in nominal capital | 27 March 1990 | |
| 363 - Annual Return | 30 October 1989 | |
| AA - Annual Accounts | 30 October 1989 | |
| 410(Scot) - N/A | 22 April 1988 | |
| 287 - Change in situation or address of Registered Office | 18 February 1988 | |
| 288 - N/A | 18 February 1988 | |
| NEWINC - New incorporation documents | 15 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2015 | Outstanding |
N/A |
| A registered charge | 27 August 2013 | Outstanding |
N/A |
| Standard security | 22 February 1993 | Outstanding |
N/A |
| Bond & floating charge | 13 April 1988 | Outstanding |
N/A |
