About

Registered Number: SC229110
Date of Incorporation: 13/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 65 Northumberland Street, Edinburgh, EH3 6JQ,

 

Ibt Building & Timber (Merchants) Ltd was registered on 13 March 2002 with its registered office in Edinburgh, it's status at Companies House is "Active". There are 3 directors listed for the business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INNES, John 18 April 2002 15 February 2018 1
LECK, Andrew Ritchie 13 March 2002 13 July 2007 1
TURNBULL, James Allan 07 May 2002 15 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
466(Scot) - N/A 26 June 2020
466(Scot) - N/A 19 June 2020
MR01 - N/A 02 June 2020
MR04 - N/A 27 May 2020
MR04 - N/A 27 May 2020
RESOLUTIONS - N/A 26 February 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 26 February 2019
PSC02 - N/A 26 February 2019
PSC07 - N/A 26 February 2019
PSC07 - N/A 26 February 2019
AA - Annual Accounts 29 June 2018
466(Scot) - N/A 29 March 2018
466(Scot) - N/A 29 March 2018
466(Scot) - N/A 27 March 2018
MR01 - N/A 26 March 2018
CS01 - N/A 15 March 2018
TM01 - Termination of appointment of director 15 February 2018
TM01 - Termination of appointment of director 15 February 2018
MR01 - N/A 13 February 2018
MR01 - N/A 13 February 2018
AA01 - Change of accounting reference date 09 January 2018
CS01 - N/A 15 March 2017
AD01 - Change of registered office address 09 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 14 March 2016
TM02 - Termination of appointment of secretary 23 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 31 January 2013
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 17 March 2008
AA - Annual Accounts 04 February 2008
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 22 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 30 March 2002
288a - Notice of appointment of directors or secretaries 30 March 2002
288a - Notice of appointment of directors or secretaries 30 March 2002
CERTNM - Change of name certificate 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2020 Outstanding

N/A

A registered charge 20 March 2018 Outstanding

N/A

A registered charge 13 February 2018 Fully Satisfied

N/A

A registered charge 13 February 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.