NATIONAL TIMBER GROUP SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL TIMBER GROUP SCOTLAND LIMITED
COMPANY NUMBER
SC080045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
16/09/1982
(42 years and 2 months old)
WEBSITE
http://rembrandtimber.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/09/1982
03/03/2020
REMBRAND TIMBER LIMITED
STIRLINGSHIRE
FK3 8XX
Telephone: 01324612121
TPS: No
12-14 Kyle Road Irvine Industrial E
Irvine Industrial Estate
Irvine
Ayrshire
KA12 8JU
Telephone: 277111
Ashley Road
Glenrothes
Fife
KY6 2SE
Telephone: 808370
Bonnington Avenue
Edinburgh
Midlothian
EH6 5QH
Glengallan Road
Oban
Argyll
PA34 4HG
Telephone: 566265
Glenshellach Business Park
Oban
Argyll
PA34 4HG
Telephone: 566265
Longman Drive
Inverness
Inverness-Shire
IV1 1SU
Telephone: 711880
Newton House
Tennent Street
Coatbridge
Lanarkshire
ML5 4AN
Riverside Mills
Dunsdale Haugh
Selkirk
Selkirkshire
TD7 5EF
Telephone: 725370
Souterford Drive
Off Old Meldrum Road
Inverurie
Aberdeenshire
AB51 0ZJ
Telephone: 625151
Thornbridge Yard
Laurieston Road
GRANGEMOUTH
FK3 8XX
Telephone: 3432000
Unit 1
Castle Works
Edingham Industrial Estate
Dalbeattie, Kirkcudbrightshire
DG5 4NA
Telephone: 610521
Unit 10
Anniesland Business Park
Glasgow
Lanarkshire
G13 1EU
Unit 14 Linkwood Way
Elgin
Morayshire
IV30 1HY
Telephone: 556035
Unit 14 Vale Of Leven Industrial Es
Dumbarton
Dunbartonshire
G82 3PD
Telephone: 763320
Unit 19
Ormlie Industrial Estate
Thurso
Caithness
KW14 7QU
Unit 1a
Leasgeary Road Portree Industrial E
Portree
Isle of Skye
IV51 9BE
Telephone: 611605
Unit 2a Seafield Industrial Estate
Edinburgh
Midlothian
EH15 1TB
Telephone: 6578355
Unit 3 Riverside Mills
Selkirk
Selkirkshire
TD7 5EF
Telephone: 725370
Unit 4 Forties Road
Baldovie Industrial Estate
Dundee
Angus
DD4 0NS
Telephone: 797599
Unit 5 Holmpark Industrial Estate
Minnigaff
Newton Stewart
Wigtownshire
DG8 6AW
Unit 6 Dean Park
Orchardbank Industrial Estate
Forfar
Angus
DD8 1TD
Telephone: 460377
Unit 9 Souterford Avenue
Inverurie Business Park
Inverurie
Aberdeenshire
AB51 0ZJ
Telephone: 625151
Credit Risk Overview
Want to learn more about NATIONAL TIMBER GROUP SCOTLAND LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHSL 2 LIMITED | Non-Trading | View Report |
| NATIONAL TIMBER GROUP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| GLOW INSULATION & SITE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jonathan Edward Gatfield (925687747) Appointed |
| 11/09/2024 | Scott Cairns (925234333) has left the board |
| 10/09/2024 | Nicholas Ratcliffe (925521411) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL TIMBER GROUP SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL TIMBER GROUP SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL TIMBER GROUP SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
30/06/2024 - Present (5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL TIMBER GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| ARNOLD LAVER HOLDINGS LIMITED | Non-Trading | View Report |
| ARNOLD LAVER & COMPANY LIMITED | Active - Accounts Filed | View Report |
| HYMOR TIMBER LIMITED | Active - Accounts Filed | View Report |
| FIRE DOOR INSPECT LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT DOOR SOLUTIONS LIMITED | Non-Trading | View Report |
| LHSL 2 LIMITED | Non-Trading | View Report |
| NATIONAL TIMBER GROUP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| GLOW INSULATION & SITE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| SCOTIA ROOFING & BUILDING SUPPLIES LTD. | Active - Accounts Filed | View Report |
| THORNBRIDGE SAWMILLS LIMITED | Company is dissolved | View Report |
| NYT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NORTH YORKSHIRE TIMBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| JOSEPH THOMPSON & CO.,LIMITED | Non-Trading | View Report |
| JOSEPH THOMPSON & CO.,LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jonathan Edward Gatfield (925687747) Appointed |
| 11/09/2024 | Scott Cairns (925234333) has left the board |
| 10/09/2024 | Nicholas Ratcliffe (925521411) has left the board |
| 10/09/2024 | New Board Member Maria Mikhailova (931586192) Appointed |
| 10/09/2024 | New Board Member Andrew David Steel (930959887) Appointed |
| 10/09/2024 | New Board Member Jonathan Gatfield (932689675) Appointed |
| 10/09/2024 | New Board Member Grant Wilson (911539324) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | Jonathan Edward Gatfield (925687747) has left the board |
| 19/02/2024 | New Board Member Scott Cairns (925234333) Appointed |
| 25/10/2023 | New Board Member Jonathan Edward Gatfield (925687747) Appointed |
| 24/10/2023 | New Board Member Jonathan Edward Gatfield (931493804) Appointed |
| 24/10/2023 | Robert Todd Barclay (924608643) has left the board |
| 20/07/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | Joshua Mark Chilton (926086142) has left the board |
| 22/03/2023 | Neil Andrew McGill (923224186) has left the board |
| 22/03/2023 | John Alexander George Douglas (924701120) has left the board |
| 22/03/2023 | New Board Member Nicholas Ratcliffe (925521411) Appointed |
| 06/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Joshua Mark Chilton (926086142) Appointed |
| 08/07/2020 | Stuart Whiteford (923999505) has left the board |
| 08/07/2020 | Stuart Whiteford (923999505) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Richard Geoffrey Myatt (917201806) Appointed |
| 01/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 06/02/2019 | Steven Mason (907211622) has left the board |
| 06/02/2019 | Steven Mason (915074890) has left the board |
| 23/11/2018 | New Board Member Robert Todd Barclay (924608643) Appointed |
| 16/10/2018 | New Board Member John Alexander George Douglas (924701120) Appointed |
| 13/07/2018 | George Edwin Low (904744261) has left the board |
| 13/07/2018 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 13/07/2018 | George David Alexander Low (911806152) has left the board |
| 13/07/2018 | New Board Member Stuart Whiteford (923999505) Appointed |
| 24/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 31/07/2017 | Jeff Low (911805949) has left the board |
| 10/05/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
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