General information

Name:

Timeline Scotland Limited

Office Address:

62 Ivanhoe Road Cumbernauld G67 4BH Glasgow

Number: SC347550

Incorporation date: 2008-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timeline Scotland came into being in 2008 as a company enlisted under no SC347550, located at G67 4BH Glasgow at 62 Ivanhoe Road. The firm has been in business for 16 years and its current status is active. The firm's principal business activity number is 96090, that means Other service activities not elsewhere classified. 2022-08-31 is the last time when the company accounts were reported.

Alastair S. is the firm's solitary managing director, that was selected to lead the company 16 years ago. The business had been overseen by Form 10 Directors Fd Ltd until Tue, 26th Aug 2008.

Alastair S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alastair S.

Role: Director

Appointed: 02 September 2008

Latest update: 6 February 2024

People with significant control

Alastair S.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Judith L.
Notified on 1 August 2016
Ceased on 9 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/26 (CS01)
filed on: 3rd, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

62 Lanrig Road Chryston

Post code:

G69 9NR

City / Town:

Glasgow

HQ address,
2015

Address:

62 Lanrig Road Chryston

Post code:

G69 9NR

City / Town:

Glasgow

HQ address,
2016

Address:

62 Lanrig Road Chryston

Post code:

G69 9NR

City / Town:

Glasgow

Accountant/Auditor,
2014 - 2015

Name:

Mclay Mcalister & Mcgibbon Llp

Address:

145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
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