TIMBERBUSH ENTERPRISES LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
TIMBERBUSH ENTERPRISES LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
TIMBERBUSH ENTERPRISES LTD. was incorporated 14 years ago on 30/07/2009 and has the registered number: SC363300. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
TIMBERBUSH ENTERPRISES LTD. was incorporated 14 years ago on 30/07/2009 and has the registered number: SC363300. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
TIMBERBUSH ENTERPRISES LTD. - EDINBURGH
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
32 LADY LAWSON STREET
EDINBURGH
EH3 9DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT OWEN JOHNSON | Apr 1980 | British | Director | 2009-08-01 | CURRENT |
| MISS LISA NYALA BOODOO | Feb 1982 | British | Director | 2009-08-01 | CURRENT |
| MR PETER TRAINER | May 1952 | British | Nominee Director | 2009-07-30 UNTIL 2009-07-30 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 2009-07-30 UNTIL 2009-07-30 | RESIGNED |
| MR PETER TRAINER | May 1952 | British | Nominee Secretary | 2009-07-30 UNTIL 2009-07-30 | RESIGNED |
| MR ROBERT GEORGE CARMICHAEL | British | Secretary | 2009-08-01 UNTIL 2013-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Lisa Nyala Boodoo | 2016-06-01 | 2/1982 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Robert Owen Johnson | 2016-06-01 | 4/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Timberbush Enterprises Ltd - Filleted accounts | 2024-04-27 | 31-07-2023 | £85,475 equity |
| Timberbush Enterprises Ltd - Filleted accounts | 2023-04-27 | 31-07-2022 | £55,490 equity |
| Timberbush Enterprises Ltd - Filleted accounts | 2022-03-24 | 31-07-2021 | £8,712 equity |
| Timberbush Enterprises Ltd - Filleted accounts | 2021-06-01 | 31-07-2020 | £26,596 equity |
| Timberbush Enterprises Ltd - Filleted accounts | 2020-04-30 | 31-07-2019 | £6,925 equity |
| Timberbush Enterprises Ltd - Filleted accounts | 2019-04-30 | 31-07-2018 | £7,068 equity |
| Timberbush Enterprises Ltd - Filleted accounts | 2018-04-27 | 31-07-2017 | £12,952 equity |
| Timberbush Enterprises Ltd - Abbreviated accounts | 2017-04-28 | 31-07-2016 | £2,671 Cash |
| Timberbush Enterprises Ltd - Abbreviated accounts | 2016-04-29 | 31-07-2015 | £1,989 Cash |
| Abbreviated Company Accounts - TIMBERBUSH ENTERPRISES LTD. | 2015-04-23 | 31-07-2014 | £11,691 Cash £12,497 equity |