NATIONAL TIMBER GROUP SCOTLAND LIMITED

Company number SC080045

Date	Type	Description	View / Download
03 Dec 2021	MR01	Registration of charge SC0800450016, created on 16 November 2021	(26 pages)
02 Dec 2021	466(Scot)	Alterations to floating charge SC0800450011	(79 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	(33 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages) Download iXBRL
23 Nov 2020	AP01	Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Stuart Whiteford as a director on 30 June 2020	(1 page)
13 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
18 Mar 2020	466(Scot)	Alterations to floating charge SC0800450012	(76 pages)
14 Mar 2020	466(Scot)	Alterations to floating charge SC0800450014	(76 pages)
11 Mar 2020	466(Scot)	Alterations to floating charge SC0800450011	(76 pages)
09 Mar 2020	MR01	Registration of charge SC0800450015, created on 28 February 2020	(16 pages)
03 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	(3 pages)
03 Feb 2020	AP01	Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020	(2 pages)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
22 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
26 Mar 2019	AD01	Registered office address changed from , Shielhill Wood, Tealing, by Dundee, DD4 0PW to Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX on 26 March 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Steven Mason as a secretary on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Steven Mason as a director on 4 February 2019	(1 page)
21 Nov 2018	AP01	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr John Alexander George Douglas as a director on 1 October 2018	(2 pages)
21 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
16 Aug 2018	PSC02	Notification of Lhsl 2 Limited as a person with significant control on 29 June 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of George Edwin Low as a person with significant control on 29 June 2018	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 10 in full	(4 pages)