About

Registered Number: SC054746
Date of Incorporation: 17/12/1973 (50 years and 3 months ago)
Company Status: Active
Registered Address: 5 Winchester Avenue, Denny, FK6 6QE

 

Founded in 1973, Ochil Timber Products Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". This business has 4 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCAREE, Andrew James N/A - 1
MCAREE, David William N/A 10 January 2009 1
Secretary Name Appointed Resigned Total Appointments
MCAREE, Kerry 04 June 2013 - 1
MCAREE, Ann D N/A 04 June 2013 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 09 June 2014
CH01 - Change of particulars for director 09 June 2014
AA - Annual Accounts 24 September 2013
AP03 - Appointment of secretary 13 June 2013
TM02 - Termination of appointment of secretary 06 June 2013
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 25 October 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 04 August 2011
AR01 - Annual Return 08 July 2011
MG02s - Statement of satisfaction in full or in part of a charge 28 March 2011
MG01s - Particulars of a charge created by a company registered in Scotland 25 January 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 20 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 23 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
466(Scot) - N/A 25 July 2009
466(Scot) - N/A 25 July 2009
410(Scot) - N/A 18 July 2009
363a - Annual Return 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 29 June 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 23 June 2006
RESOLUTIONS - N/A 08 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 March 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 01 June 2004
410(Scot) - N/A 09 August 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 11 June 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 11 July 1997
410(Scot) - N/A 24 December 1996
419a(Scot) - N/A 24 December 1996
419a(Scot) - N/A 24 December 1996
AA - Annual Accounts 05 November 1996
410(Scot) - N/A 22 October 1996
363s - Annual Return 04 July 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 10 July 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 20 June 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 02 July 1993
363s - Annual Return 03 August 1992
AA - Annual Accounts 20 June 1992
363a - Annual Return 29 August 1991
AA - Annual Accounts 21 August 1991
RESOLUTIONS - N/A 04 March 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
410(Scot) - N/A 10 May 1990
419a(Scot) - N/A 08 May 1990
287 - Change in situation or address of Registered Office 12 April 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
363 - Annual Return 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 19 December 1988
AA - Annual Accounts 22 May 1987
363 - Annual Return 22 May 1987
NEWINC - New incorporation documents 17 December 1973

Mortgages & Charges

Description Date Status Charge by
Standard security 20 January 2011 Outstanding

N/A

Floating charge 17 December 2010 Outstanding

N/A

Bond & floating charge 08 July 2009 Outstanding

N/A

Floating charge 06 August 2003 Fully Satisfied

N/A

Standard security 12 December 1996 Fully Satisfied

N/A

Bond & floating charge 14 October 1996 Fully Satisfied

N/A

Standard security 26 April 1990 Fully Satisfied

N/A

Standard security 05 February 1987 Fully Satisfied

N/A

Bond & floating charge 08 January 1987 Fully Satisfied

N/A

Bond & floating charge 29 September 1984 Fully Satisfied

N/A

Standard security 06 March 1978 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.