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TIMBER1 LIMITED

Company number SC557422

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2018	RP04TM01	Second filing for the termination of Andrew Mccusker as a director	View PDF Second filing for the termination of Andrew Mccusker as a director - link opens in a new window - 6 pages (6 pages)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	AD01	Registered office address changed from 33 Bairds Crescent, Allanshaw Industrial Estate Hamilton ML3 9FD Scotland to 6 Silverbanks Road Cambuslang Glasgow G72 7FJ on 19 June 2018	View PDF Registered office address changed from 33 Bairds Crescent, Allanshaw Industrial Estate Hamilton ML3 9FD Scotland to 6 Silverbanks Road Cambuslang Glasgow G72 7FJ on 19 June 2018 - link opens in a new window - 1 page (1 page)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19 - link opens in a new window - 3 pages (3 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2017	TM01	Termination of appointment of Andrew James Mccusker as a director on 1 May 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 07/08/2018	View PDF Termination of appointment of Andrew James Mccusker as a director on 1 May 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 07/08/2018 - link opens in a new window - 1 page (1 page)
19 May 2017	AP01	Appointment of Mr John Semple as a director on 1 April 2017	View PDF Appointment of Mr John Semple as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AD01	Registered office address changed from Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ Scotland to 33 Bairds Crescent, Allanshaw Industrial Estate Hamilton ML3 9FD on 8 May 2017	View PDF Registered office address changed from Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ Scotland to 33 Bairds Crescent, Allanshaw Industrial Estate Hamilton ML3 9FD on 8 May 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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