Dissolved
Dissolved 2014-05-16
Company Information for TIMBER SONICS LIMITED
EDINBURGH, MIDLOTHIAN, EH3 9AG,
|
Company Registration Number
SC386076
Private Limited Company
Dissolved Dissolved 2014-05-16 |
Company Name | |
---|---|
TIMBER SONICS LIMITED | |
Legal Registered Office | |
EDINBURGH MIDLOTHIAN EH3 9AG Other companies in EH3 | |
Company Number | SC386076 | |
---|---|---|
Date formed | 2010-09-28 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 04:43:15 |
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Officer | Role | Date Appointed |
---|---|---|
TM COMPANY SERVICES LIMITED |
||
SHAUN MOCHAN |
||
ANDREW JAMES PENDLEBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JACK WILLIAM MORT |
Director | ||
DONALD GRANGER BRASH |
Director | ||
REYNARD NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH PARK (MANAGEMENT) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1992-03-20 | Active | |
VASSI LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
CEPF II SUB-FUND (SCOTS) GP LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
GUS EDUCATION (SCOTLAND) LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-04-05 | |
CATALYST EPF II (S) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
CATALYST EPF II (SCOTS) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
EPISO 3 FEEDER (GP) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-11-11 | Active | |
EPISO 3 CO-INVESTMENT (GP) LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
TM 1321 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
VANITYCHAIRTV LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-12-20 | |
TEKNEK LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
TEKNEK (JAPAN) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1999-11-09 | Active | |
TEKNEK (CHINA) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2002-06-19 | Active | |
CCP III INCENTIVE PARTNERS (GP) LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
CCP III CO-INVESTMENT (GP) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
CATALYST EPF (SCOTS) GP LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
J.J. & H.B. 1788 CASHMERE MILLS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2004-02-12 | Dissolved 2017-03-01 | |
CATALYST EPF (S) GP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
WEST RIVERSIDE (GP2) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
WEST RIVERSIDE (GP1) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
W.D. SIMPSON & SONS (HIGHFIELD) LIMITED | Company Secretary | 2006-02-11 | CURRENT | 1957-05-14 | Active | |
THOMSON JOINER LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2004-03-09 | Dissolved 2014-12-24 | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
BALLANTYNE UK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2004-12-23 | Dissolved 2015-10-02 | |
SCREENBASE MEDIA LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1997-09-23 | Liquidation | |
ADVANCED LASER EYE CLINIC LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1994-07-12 | Liquidation | |
CRYSTAL MEDIA LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1996-10-10 | Dissolved 2015-09-16 | |
OLD SCONE LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1995-07-12 | Dissolved 2017-07-04 |
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 | 30/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 28/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES PENDLEBURY / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MOCHAN / 06/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORT | |
AR01 | 28/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORT | |
AP01 | DIRECTOR APPOINTED DR ANDREW JAMES PENDLEBURY | |
AP01 | DIRECTOR APPOINTED SHAUN MOCHAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JACK WILLIAM MORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REYNARD NOMINEES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TIMBER SONICS LIMITED are:
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. |