TIMBER BASIN LIMITED

Company Name
TIMBER BASIN LIMITED

Legal Registered Office
1 APPLECROSS STREET GLASGOW

Company Number		SC243294
Date formed		2003-02-03
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2013-09-20
Type of accounts		SMALL

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Companies with same name TIMBER BASIN LIMITED

The following companies were found which have the same name as TIMBER BASIN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TIMBER BASIN CONSTRUCTION, LLC	9223 N ELM ST SPOKANE WA 99208	Dissolved	Company formed on the 2014-01-09
TIMBER BASIN CONTRACTORS, LLC	59160 HWY 26 MOUNT VERNON OR 97865	Active	Company formed on the 2012-02-06
Timber Basin Partners	65 Beaver Way Boulder CO 80304	Delinquent	Company formed on the 2019-04-22

Company Officers of TIMBER BASIN LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH JEAN HURST	Company Secretary	2008-04-16
DONALD WILLIAM BORLAND	Director	2009-09-09
STEPHEN DUNLOP	Director	2006-09-11
DEBORAH JEAN HURST	Director	2008-04-16
LUCY MUGNAIONI	Director	2009-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JIM STIRLING	Director	2003-03-26	2011-04-01
JULIA LAPTHORN	Director	2005-11-04	2009-12-17
DEBBIE MCDONALD	Director	2005-09-01	2009-09-15
PAUL DAVID MUGNAIONI	Director	2003-03-26	2009-02-07
JOHN WALLACE	Company Secretary	2006-06-06	2008-04-16
JOHN WALLACE	Director	2003-03-26	2008-04-16
NORMAN COLIN INGLIS COURTS	Director	2005-12-08	2006-09-11
SECRETAR SECURITIES LIMITED	Company Secretary	2003-03-26	2006-06-06
JONATHAN ANDREW BRYANT	Director	2004-08-09	2005-07-01
KENNETH MALCOLM TOD	Director	2003-03-26	2005-06-29
MARK ANDREW NASH	Director	2004-02-17	2005-05-24
NIGEL KENNETH BELL	Director	2003-03-26	2003-09-22
QUILL SERVE LIMITED	Nominated Secretary	2003-02-03	2003-03-26
QUILL FORM LIMITED	Nominated Director	2003-02-03	2003-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD WILLIAM BORLAND	OUTLET ESTATES LIMITED	Director	2011-02-08	CURRENT	2003-03-21	Dissolved 2014-04-15
DONALD WILLIAM BORLAND	MILLERBOS LIMITED	Director	2007-08-20	CURRENT	2000-07-17	Dissolved 2013-09-27
DONALD WILLIAM BORLAND	AQUA PORTFOLIO LIMITED	Director	2007-08-20	CURRENT	2005-10-27	Dissolved 2014-07-24
DONALD WILLIAM BORLAND	MILLER (PORTSMOUTH) LIMITED	Director	2007-08-20	CURRENT	2004-02-11	Dissolved 2014-03-28
DONALD WILLIAM BORLAND	LIVINGSTON NO 1 LIMITED	Director	2007-08-20	CURRENT	2006-11-30	Dissolved 2015-03-22
DONALD WILLIAM BORLAND	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2007-08-20	CURRENT	2005-10-27	Dissolved 2015-04-13
DONALD WILLIAM BORLAND	116 WRS LIMITED	Director	2007-08-20	CURRENT	2007-03-09	Dissolved 2014-10-21
STEPHEN DUNLOP	THE HELIX TRUST	Director	2010-11-03	CURRENT	2008-05-09	Dissolved 2014-06-27
STEPHEN DUNLOP	EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED	Director	2006-03-15	CURRENT	2002-03-07	Dissolved 2014-01-03
LUCY MUGNAIONI	LLP SECRETARIAL LIMITED	Director	2009-02-23	CURRENT	2004-03-12	Dissolved 2014-08-01
LUCY MUGNAIONI	LLP MANAGEMENT LIMITED	Director	2009-02-23	CURRENT	2004-03-12	Dissolved 2014-08-01
LUCY MUGNAIONI	ECOTOWERS LIMITED	Director	2009-02-23	CURRENT	2008-03-22	Dissolved 2015-04-03
LUCY MUGNAIONI	QUALITY STREET PROPERTIES (TRADING) LIMITED	Director	2009-02-23	CURRENT	1998-01-29	Dissolved 2017-09-26

More director information

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
2013-09-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-15	DS01	APPLICATION FOR STRIKING-OFF
2013-02-26	LATEST SOC	26/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-26	AR01	03/02/13 FULL LIST
2013-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-19	AR01	03/02/12 FULL LIST
2012-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-29	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-12-29	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-12-29	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-12-29	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-12-29	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JEAN HURST / 30/11/2009
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM STIRLING
2011-02-18	AR01	03/02/11 FULL LIST
2010-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-05	AP01	DIRECTOR APPOINTED DONALD WILLIAM BORLAND
2010-03-02	AR01	03/02/10 FULL LIST
2010-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JEAN HURST / 01/11/2009
2010-03-02	AD02	SAIL ADDRESS CREATED
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JIM STIRLING / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY MUGNAIONI / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN HURST / 01/11/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNLOP / 02/03/2010
2010-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA LAPTHORN
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR DEBBIE MCDONALD
2009-03-19	288a	DIRECTOR APPOINTED LUCY MUGNAIONI
2009-03-04	288b	APPOINTMENT TERMINATE, DIRECTOR PAUL DAVID MUGNAIONI LOGGED FORM
2009-03-03	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-03-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HURST / 03/02/2009
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR PAUL MUGNAIONI
2009-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-28	288a	DIRECTOR AND SECRETARY APPOINTED DEBORAH JEAN HURST LOGGED FORM
2008-04-28	288a	DIRECTOR AND SECRETARY APPOINTED DEBORAH JEAN HURST
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WALLACE
2008-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-03-10	363s	RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS
2007-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-05	363s	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-05	288b	DIRECTOR RESIGNED
2007-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-17	288a	NEW SECRETARY APPOINTED
2006-08-01	288b	SECRETARY RESIGNED
2006-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB
2006-07-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-07-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-06-23	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-04-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-04-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-02-24	363s	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-12-12	288b	DIRECTOR RESIGNED
2005-11-18	288a	NEW DIRECTOR APPOINTED
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-07-04	288b	DIRECTOR RESIGNED
2005-06-24	288b	DIRECTOR RESIGNED
2005-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-01	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIMBER BASIN 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 TIMBER BASIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2006-07-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-07-05	Satisfied	HAWKSHEAD PROPERTIES LIMITED
STANDARD SECURITY	2006-04-12	Satisfied	BRITISH WATERWAYS BOARD
STANDARD SECURITY	2006-04-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2006-03-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of TIMBER BASIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIMBER BASIN LIMITED

Trademarks

We have not found any records of TIMBER BASIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMBER BASIN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TIMBER BASIN LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where TIMBER BASIN 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 TIMBER BASIN 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 TIMBER BASIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2015-05-15 18:53:24
Primary Source:	Companies House

Company Overview

Company Officers of TIMBER BASIN LIMITED

Related Directorships