General information

Name:

A M Timber Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC171954

Incorporation date: 1997-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A M Timber came into being in 1997 as a company enlisted under no SC171954, located at EH2 4JN Edinburgh at 4th Floor. The firm has been in business for twenty seven years and its last known status is active. The firm started under the business name Bytemail, but for the last twenty seven years has been on the market under the business name A M Timber Limited. The enterprise's principal business activity number is 2100 and their NACE code stands for Silviculture and other forestry activities. A M Timber Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-01-31.

The company has a solitary managing director at the moment supervising this specific limited company, specifically Paul B. who's been utilizing the director's duties since 1997-01-31. This limited company had been directed by Colin L. till December 2010. Additionally another director, including Michael L. resigned twenty two years ago. In order to provide support to the directors, the limited company has been using the skills of Paul B. as a secretary since September 2018.

  • Previous company's names
  • A M Timber Limited 1997-04-01
  • Bytemail Limited 1997-01-31

Financial data based on annual reports

Company staff

Paul B.

Role: Secretary

Appointed: 03 September 2018

Latest update: 13 March 2024

Paul B.

Role: Director

Appointed: 01 December 2010

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Paul B. has substantial control or influence over the company. Rachel B. has substantial control or influence over the company. Simon W. has substantial control or influence over the company.

Paul B.
Notified on 13 September 2018
Nature of control:
substantial control or influence
Rachel B.
Notified on 13 September 2018
Nature of control:
substantial control or influence
Simon W.
Notified on 13 September 2018
Nature of control:
substantial control or influence
Kathryn W.
Notified on 13 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 2100 : Silviculture and other forestry activities
27
Company Age

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