INDEX TIMBER & BUILDING SUPPLIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
INDEX TIMBER & BUILDING SUPPLIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
INDEX TIMBER & BUILDING SUPPLIES LIMITED was incorporated 32 years ago on 25/07/1991 and has the registered number: SC133069. The accounts status is DORMANT.
INDEX TIMBER & BUILDING SUPPLIES LIMITED was incorporated 32 years ago on 25/07/1991 and has the registered number: SC133069. The accounts status is DORMANT.
INDEX TIMBER & BUILDING SUPPLIES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP, MVL TEAM (RS) APEX 2
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2020 | 15/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-07-25 UNTIL 1991-07-25 | RESIGNED | ||
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2005-10-28 UNTIL 2013-02-28 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-07-25 UNTIL 1991-07-25 | RESIGNED | ||
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| GARY JOHN FOWLIE | Sep 1960 | Director | 1991-07-25 UNTIL 2005-10-28 | RESIGNED | |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-10-28 UNTIL 2013-12-31 | RESIGNED |
| GAVIN DAVIDSON | Feb 1961 | British | Director | 2002-08-05 UNTIL 2005-10-28 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2013-12-31 UNTIL 2017-07-18 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2005-10-28 UNTIL 2014-09-23 | RESIGNED |
| MR CHRISTOPHER RONALD GALLON | Dec 1957 | British | Secretary | 1991-07-25 UNTIL 2005-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Plc | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |