Dissolved
Dissolved 2014-10-31
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Company Information for REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED
TEALING, ANGUS,, DD4,
|
Company Registration Number
 SC165313 Private Limited Company
Dissolved 2014-10-31 |
Company Overview
About Rembrand (special Timber Products) Ltd
REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED was founded on 1996-04-30 and had its registered office in Tealing. The company was dissolved on the 2014-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED | |
| Legal Registered Office | |
| TEALING ANGUS, | |
Filing Information
| Company Number | SC165313 | |
|---|---|---|
| Date formed | 1996-04-30 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 00:49:45 |
| Companies House |
|
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Company Officers of REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN MASON |
||
GEORGE DAVID ALEXANDER LOW |
||
GEORGE EDWIN LOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL MUIRHEAD |
Director | ||
STEWART CAMERON BEATON |
Company Secretary | ||
RONALD MCDONALD BRAND |
Director | ||
FRANCIS BENNETT |
Director | ||
ROBERT HENDERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REMBRAND TIMBER ENGINEERING LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1998-10-29 | Dissolved 2015-10-16 | |
| NATIONAL TIMBER GROUP SCOTLAND LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1982-09-16 | Active | |
| LHSL 2 LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
| LHSL 1 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| SCOTIA ROOFING & BUILDING SUPPLIES LTD. | Director | 2015-12-10 | CURRENT | 1967-10-06 | Active | |
| GEL BUILDING PLASTICS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2015-10-16 | |
| LOW HOLDINGS (SCOTLAND) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| KINGDOM TIMBER ENGINEERING LIMITED | Director | 2009-01-19 | CURRENT | 2008-06-06 | Active | |
| REMBRAND TIMBER ENGINEERING LIMITED | Director | 1999-01-21 | CURRENT | 1998-10-29 | Dissolved 2015-10-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/05/13 STATEMENT OF CAPITAL;GBP 650 | |
| AR01 | 30/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUIRHEAD | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MUIRHEAD / 25/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MASON / 25/04/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GEORGE DAVID ALEXANDER LOW | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MASON / 29/08/2007 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 169 | £ SR 350@1 29/04/04 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 30/09/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/09/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/05/96--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials
Licences & Regulatory approval
We could not find any licences issued to REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED
Income
Government Income
We have not found government income sources for REMBRAND (SPECIAL 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 (46130 - Agents involved in the sale of timber and building materials) as REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REMBRAND (SPECIAL 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 REMBRAND (SPECIAL 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 REMBRAND (SPECIAL 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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