R & M TIMBER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
R & M TIMBER LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
R & M TIMBER LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: SC129872. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R & M TIMBER LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: SC129872. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R & M TIMBER LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAFTON GROUP COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-11-29 | CURRENT | ||
MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
YOUNG & PARTNERS | Corporate Secretary | 1991-02-08 UNTIL 1991-05-01 | RESIGNED | ||
THOMAS DUNCAN YOUNG | Apr 1952 | British | Director | 1991-02-08 UNTIL 1991-05-01 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2007-11-29 UNTIL 2023-06-30 | RESIGNED |
HARRY MITCHELL ROSS | Jul 1958 | British | Director | 1991-05-01 UNTIL 2007-11-29 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2007-11-29 UNTIL 2013-09-09 | RESIGNED |
MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2007-11-29 UNTIL 2011-09-30 | RESIGNED |
MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2007-11-29 UNTIL 2011-12-31 | RESIGNED |
INGRID MAE ROSS | Dec 1962 | Secretary | 1991-05-01 UNTIL 2004-08-05 | RESIGNED | |
STUART OGILVIE | Secretary | 2005-03-21 UNTIL 2007-11-29 | RESIGNED | ||
FIONA LUMSDEN | Mar 1960 | British | Director | 1991-02-08 UNTIL 1991-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |