Gt Timber Limited. net worth, address, company information. Free

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Gt Timber Limited (reg no 06567522) is a private limited company incorporated on 2008-04-16. This firm has its registered office at Sherburn Hill, Durham DH6 1PS. Having undergone a change in 2008-11-06, the previous name the enterprise utilized was Lupfaw 258 Limited. Gt Timber Limited operates SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Gt Timber Limited
Number	06567522
Date of Incorporation:	16th April 2008
End of financial year:	31 December
Address:	Sherburn Hill, Durham, DH6 1PS
SIC code:	32990 - Other manufacturing n.e.c.

As for the 5 directors that can be found in the above-mentioned firm, we can name: Tom B. (appointed on 28 February 2021), Stuart R. (appointment date: 28 February 2021), Edward B. (appointed on 28 February 2021). 1 secretary is there in the company: Stuart R. (appointed on 28 February 2021). The Companies House lists 1 person of significant control - James Jones & Sons Limited, a corporation that is located at Broomage Avenue, FK5 4NQ Larbert. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

James Jones & Sons Limited

1 March 2021

Address	Head Office Broomage Avenue, Larbert, FK5 4NQ, Scotland
Legal authority	Scotland
Legal form	Private Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc005832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 18th, August 2022 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 2021-08-31 to 2021-12-31 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
(SH03) Purchase of own shares filed on: 13th, March 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-12-15: 2280010.00 GBP filed on: 26th, February 2021 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 26th, February 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 25th, February 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-01-28: 80010.00 GBP filed on: 25th, February 2021 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-01-28: 80010.00 GBP filed on: 19th, February 2021 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-08-27: 4280000.00 GBP filed on: 13th, January 2021 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 13th, January 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-08-31 filed on: 4th, January 2021 \| accounts	Free Download (38 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-08-27: 4280000.00 GBP filed on: 21st, December 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-11-05: 4280010.00 GBP filed on: 19th, November 2020 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 19th, November 2020 \| incorporation	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2019-08-31 filed on: 15th, January 2020 \| accounts	Free Download (35 pages)
(SH03) Purchase of own shares filed on: 10th, June 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-04-18: 5280000.00 GBP filed on: 10th, June 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-08-31 filed on: 12th, April 2019 \| accounts	Free Download (35 pages)
(SH03) Purchase of own shares filed on: 26th, March 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-02-16: 6280000.00 GBP filed on: 26th, March 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2017-08-31 filed on: 2nd, January 2018 \| accounts	Free Download (34 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-05-11: 7280000.00 GBP filed on: 1st, June 2017 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 1st, June 2017 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-08-31 filed on: 24th, April 2017 \| accounts	Free Download (34 pages)
(SH03) Purchase of own shares filed on: 2nd, February 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-01-13: 8780000.00 GBP filed on: 31st, January 2017 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-10-16: 9280000.00 GBP filed on: 10th, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-16 filed on: 20th, April 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2015-08-31 filed on: 22nd, December 2015 \| accounts	Free Download (28 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-10-16: 8780000.00 GBP filed on: 11th, November 2015 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 11th, November 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-04-09: 9780000.00 GBP filed on: 5th, May 2015 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 5th, May 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2014-08-31 filed on: 19th, April 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-16 filed on: 16th, April 2015 \| annual return	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 9th, February 2015 \| incorporation	Free Download (18 pages)
(SH03) Purchase of own shares filed on: 9th, February 2015 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2015 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-11-14: 10789998.00 GBP filed on: 19th, December 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 19th, December 2014 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-09-01: 11789998.00 GBP filed on: 24th, October 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, October 2014 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 23rd, June 2014 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-04-16: 12389998.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 14th, May 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2013-08-31 filed on: 14th, March 2014 \| accounts	Free Download (24 pages)
(SH03) Purchase of own shares filed on: 5th, November 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-11-05: 12789998.00 GBP filed on: 5th, November 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2012-08-31 filed on: 3rd, June 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-16 filed on: 30th, April 2013 \| annual return	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 29th, October 2012 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-10-29: 13089998.00 GBP filed on: 29th, October 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2011-08-31 filed on: 15th, May 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-16 filed on: 10th, May 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2010-08-31 filed on: 18th, May 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-16 filed on: 3rd, May 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-16 filed on: 13th, May 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2009-08-31 filed on: 19th, January 2010 \| accounts	Free Download (21 pages)
(363a) Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 10/02/09 filed on: 23rd, February 2009 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2009 to 31/08/2009 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, November 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 16th, April 2008 \| incorporation	Free Download (20 pages)

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