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Company Information for

OCHIL TIMBER PRODUCTS LIMITED

5 WINCHESTER AVENUE, DENNY, FK6 6QE,
Company Registration Number
SC054746
Private Limited Company
Active

Company Overview

About Ochil Timber Products Ltd
OCHIL TIMBER PRODUCTS LIMITED was founded on 1973-12-17 and has its registered office in . The organisation's status is listed as "Active". Ochil Timber Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCHIL TIMBER PRODUCTS LIMITED
 
Legal Registered Office
5 WINCHESTER AVENUE
DENNY
FK6 6QE
Other companies in FK6
 
Filing Information
Company Number SC054746
Company ID Number SC054746
Date formed 1973-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271233974  
Last Datalog update: 2024-11-05 11:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCHIL TIMBER PRODUCTS LIMITED
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Company Officers of OCHIL TIMBER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
KERRY MCAREE
Company Secretary 2013-06-04
ANDREW JAMES MCAREE
Director 1989-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANN D MCAREE
Company Secretary 1989-03-31 2013-06-04
DAVID WILLIAM MCAREE
Director 1989-03-31 2009-01-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office Junior/ReceptionistDennyKEY RESPONSIBILITIES: . Screening calls and taking detailed, accurate messages where necessary . Reception duties . Photocopying, faxing, binding, sorting and2016-06-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-10-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-06-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-11-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-08-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-08-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-06-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-07-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Andrew James Mcaree on 2014-05-27
2013-09-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AP03Appointment of Ms Kerry Mcaree as company secretary
2013-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN MCAREE
2013-05-27AR0127/05/13 ANNUAL RETURN FULL LIST
2012-06-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0129/05/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 10
2011-07-08AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-28MG02sStatement of satisfaction in full or in part of a charge /full /charge no 11
2011-01-25MG01sParticulars of a mortgage or charge / charge no: 16
2011-01-20MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13
2010-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-07-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-21AR0121/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCAREE / 01/01/2010
2009-07-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
2009-07-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2009-07-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCAREE
2009-05-26AA31/01/09 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-13AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-29363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-07-21363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-08122S-DIV 09/01/06
2006-03-08RES12VARYING SHARE RIGHTS AND NAMES
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-08-18363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-08-09410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-03363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-07-03363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-18363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-01363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-23363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-06363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-11363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-12-24410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-24419a(Scot)DEC MORT/CHARGE *****
1996-12-24419a(Scot)DEC MORT/CHARGE *****
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-22410(Scot)PARTIC OF MORT/CHARGE *****
1996-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-04363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-07-19363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to OCHIL TIMBER PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCHIL TIMBER PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-01-25 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-12-23 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2009-07-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FLOATING CHARGE 2003-08-06 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
STANDARD SECURITY 1996-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-10-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-04-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1987-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1987-01-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1984-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1978-03-06 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCHIL TIMBER PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of OCHIL TIMBER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCHIL TIMBER PRODUCTS LIMITED
Trademarks
We have not found any records of OCHIL TIMBER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCHIL TIMBER PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as OCHIL TIMBER PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCHIL TIMBER PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCHIL TIMBER PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCHIL TIMBER PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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