All Timberlines Limited
SC077600
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
unaudited abridged
Next accounts due
30/09/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 25/04/2024
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 12 other boards
director · Since 15/08/2024
MANAGER
BRITISH · SCOTLAND · Age 33
Also on 4 other boards
corporate secretary · Since 16/10/2024
Reg: SC645344
Also on 74 other boards
Former
secretary · Resigned 01/08/1989
director · Resigned 06/07/1998
director · Resigned 06/07/1998
director · Resigned 31/12/1999
director · Resigned 24/07/2016
director · Resigned 25/04/2024
secretary · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 31/05/2024
director · Resigned 31/03/2026
Persons with Significant Control
Acquire-X Limited
Rivercourt, 5 West Victoria Dock Road, Dundee, DD1 3JT
Reg: Sc795465 · Companies House · Limited Company
Notified 25/04/2024
Former PSCs
Mrs Lynda Ruth Mylles
Ceased 25/04/2024
Charges2 outstanding
CLOSE INVOICE FINANCE LIMITED
CLOSE INVOICE FINANCE LIMITED AS THE LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
LYNDON HOUSE KIRKTON DRIVE
ABERDEEN