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BEAVER TIMBER LIMITED

Company number SC321411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2023 LIQ14(Scot) Final account prior to dissolution in CVL
27 Jul 2022 AD01 Registered office address changed from Douglas Cottage Cladich Argyll PA33 1BQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 27 July 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-22
27 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Paula Brook on 19 April 2012
08 May 2013 CH01 Director's details changed for Gary Brook on 19 April 2012