General information

Name:

Timberharvest Ltd

Office Address:

14 Carden Place AB10 1UR Aberdeen

Number: SC693804

Incorporation date: 2021-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC693804 three years ago, Timberharvest Limited was set up as a Private Limited Company. Its official registration address is 14 Carden Place, Aberdeen. This firm's Standard Industrial Classification Code is 2400 - Support services to forestry. 2022-03-31 is the last time the accounts were reported.

Hamish G., Mairi M. and Martin M. are registered as the company's directors and have been cooperating as the Management Board since 2021-06-17. At least one secretary in this firm is a limited company: Mackinnons Solicitors Llp.

Martin M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hamish G.

Role: Director

Appointed: 17 June 2021

Latest update: 21 April 2024

Mairi M.

Role: Director

Appointed: 17 June 2021

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 29 March 2021

Address: Carden Place, Aberdeen, AB10 1UR, Scotland

Latest update: 21 April 2024

Martin M.

Role: Director

Appointed: 29 March 2021

Latest update: 21 April 2024

People with significant control

Martin M.
Notified on 29 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-03-28 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 2400 : Support services to forestry
3
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