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CENTRAL TIMBER CONSTRUCTION LIMITED

Company number SC659621

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Company Results (links open in a new window)
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)
23 Jul 2026 CH01 Director's details changed for Mr Michael O'sullivan on 23 July 2026
View PDF Director's details changed for Mr Michael O'sullivan on 23 July 2026 - link opens in a new window - 2 pages (2 pages)
23 Jul 2026 CH01 Director's details changed for Mr Gary Leonard on 23 July 2026
View PDF Director's details changed for Mr Gary Leonard on 23 July 2026 - link opens in a new window - 2 pages (2 pages)
23 Jul 2026 PSC04 Change of details for Mr Gary Leonard as a person with significant control on 23 July 2026
View PDF Change of details for Mr Gary Leonard as a person with significant control on 23 July 2026 - link opens in a new window - 2 pages (2 pages)
23 Jul 2026 PSC04 Change of details for Mr Michael O'sullivan as a person with significant control on 23 July 2026
View PDF Change of details for Mr Michael O'sullivan as a person with significant control on 23 July 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 AD01 Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to 213a East Clyde Street Helensburgh G84 7AP on 7 July 2026
View PDF Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to 213a East Clyde Street Helensburgh G84 7AP on 7 July 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 CS01 Confirmation statement made on 19 April 2026 with no updates
View PDF Confirmation statement made on 19 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 12 pages (12 pages)
13 Aug 2025 PSC04 Change of details for Mr Gary Leonard as a person with significant control on 10 July 2025
View PDF Change of details for Mr Gary Leonard as a person with significant control on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 PSC04 Change of details for Mr Gary Leonard as a person with significant control on 12 August 2025
View PDF Change of details for Mr Gary Leonard as a person with significant control on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 PSC04 Change of details for Mr Michael O'sullivan as a person with significant control on 12 August 2025
View PDF Change of details for Mr Michael O'sullivan as a person with significant control on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 CH01 Director's details changed for Mr Michael O'sullivan on 12 August 2025
View PDF Director's details changed for Mr Michael O'sullivan on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 CH01 Director's details changed for Mr Gary Leonard on 12 August 2025
View PDF Director's details changed for Mr Gary Leonard on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 CH01 Director's details changed for Mr Michael O'sullivan on 10 July 2025
View PDF Director's details changed for Mr Michael O'sullivan on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 CH01 Director's details changed for Mr Gary Leonard on 10 July 2025
View PDF Director's details changed for Mr Gary Leonard on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 12 August 2025
View PDF Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 12 August 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 CS01 Confirmation statement made on 19 April 2025 with no updates
View PDF Confirmation statement made on 19 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages)
26 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
25 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
28 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
15 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with updates
View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-20
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-20
  • GBP 100
- link opens in a new window - 35 pages (35 pages)