DIRECT LINE TIMBER LTD.
Active - Accounts Filed
General Information
NAME
DIRECT LINE TIMBER LTD.
COMPANY NUMBER
SC155945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
14/02/1995
(29 years and 10 months old)
WEBSITE
www.directlinetimber.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD3 6EW
Telephone: 08008046516
TPS: No
122 Liff Road
Dundee
Angus
DD2 2TL
Telephone: 624533
40-42 Brantwood Avenue
Dundee
Angus
DD3 6EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE TIMBER LTD. | Active - Accounts Filed | View Report |
| ROSEMILL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | Roderick Alfred Mcintosh Souter (905347649) has left the board |
Credit Risk Overview
Want to learn more about DIRECT LINE TIMBER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT LINE TIMBER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT LINE TIMBER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/05/1997 - Present (27 years and 7 months) Secretary: 26/05/1997 - Present (27 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
14/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
14/02/1995 - Present (29 years and 10 months) 14/02/1995 - Present (29 years and 10 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
01/01/1996 - 18/02/1998 (2 years and 1 months) Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
26/05/1997 - 08/08/1997 (2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE TIMBER LTD. | Active - Accounts Filed | View Report |
| ROSEMILL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | Roderick Alfred Mcintosh Souter (905347649) has left the board |
| 04/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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