E.C. TIMBER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

E.C. TIMBER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
E.C. TIMBER LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: SC170450. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

E.C. TIMBER LIMITED - EDINBURGH

This company is listed in the following categories:
02400 - Support services to forestry

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

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD ROBERT CHAPMAN Aug 1927 British Secretary 2009-05-26 CURRENT
MR JAKE EDWARD ATKINS Oct 1994 British Director 2021-09-28 CURRENT
MRS JOANNA JANE ATKINS May 1961 British Director 2014-11-01 CURRENT
EDWARD ROBERT CHAPMAN Aug 1927 British Director 1997-02-11 CURRENT
MRS SHIRLEY COURTENAY CHAPMAN Jan 1934 British Director 1997-02-11 CURRENT
MS VERITY JAYNE HAGANS Jun 1996 British Director 2021-09-28 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1996-12-13 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-12-05 UNTIL 1996-12-13 RESIGNED
MR RICHARD CROSBIE DAWSON Feb 1952 United Kingdom Director 1996-12-13 UNTIL 2009-05-26 RESIGNED
FIM SERVICES LIMITED Corporate Secretary 1996-12-13 UNTIL 2009-05-26 RESIGNED
MR MICHAEL FRANCIS BRUCE LESLIE Mar 1946 British Director 1997-03-14 UNTIL 2002-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shirley Courtenay Chapman 2016-12-01 1/1934 Trowbridge   Wiltshire Ownership of shares 50 to 75 percent
Cdr Edward Robert Chapman 2016-12-01 8/1927 Trowbridge   Wiltshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEE CRAFT LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
FIM SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAELOR NURSERIES LIMITED BIRMINGHAM Active FULL 0201 - Forestry & logging
N. S. TIMBER LIMITED LONDON Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
C.K.M. TIMBER LIMITED 20 BIRCHIN LANE ... MICRO ENTITY 02100 - Silviculture and other forestry activities
CARNO II WINDFARM LIMITED BURFORD Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
FIM WINDFARMS GENERAL PARTNER LIMITED OXON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
MYNYDD PORTREF LIMITED WITNEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 02100 - Silviculture and other forestry activities
FIM WIND FARMS 1 LIMITED OXFORD Dissolved... SMALL 35110 - Production of electricity
9 ST DUNSTANS ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MYNYDD WINDFARM LLP WITNEY UNITED KINGDOM Active SMALL None Supplied
GRESHAM HOUSE SOLAR DISTRIBUTION LLP WITNEY UNITED KINGDOM Active GROUP None Supplied
JAMES JONES & SONS LIMITED Active GROUP 16100 - Sawmilling and planing of wood
M.R. TIMBER LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 02200 - Logging
A M TIMBER LIMITED EDINBURGH Active MICRO ENTITY 02100 - Silviculture and other forestry activities
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity
LDV HARBURNHEAD LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
E.C. TIMBER LIMITED 2023-07-12 31-12-2022 £802,928 equity
E.C. TIMBER LIMITED 2022-08-18 31-12-2021 £783,210 equity
E.C. TIMBER LIMITED 2021-08-07 31-12-2020 £746,947 equity
E.C. TIMBER LIMITED 2020-08-07 31-12-2019 £654,219 equity
E.C. TIMBER LIMITED 2019-09-25 31-12-2018 £653,726 equity
E.C. TIMBER LIMITED 2018-09-26 31-12-2017 £653,000 equity
E.C. TIMBER LIMITED 2017-07-27 31-12-2016 £543,000 equity
E. C. TIMBER LTD 2016-08-09 31-12-2015 £543,000 equity
Abbreviated Company Accounts - E.C. TIMBER LIMITED 2015-07-28 31-12-2014 £438,000 equity
Abbreviated Company Accounts - E.C. TIMBER LIMITED 2014-07-29 31-12-2013 £408,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRESHAM HOUSE FORESTRY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABERDEEN HEAT AND POWER COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 35110 - Production of electricity
ADVANCED DOWNHOLE PETROPHYSICS LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PITMAIN HYDRO LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
PULCEA LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
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