PHILIP & BRUCE (TIMBER), LIMITED

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PHILIP & BRUCE (TIMBER), LIMITED

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Key Data

Status

Active

Company No.

SC012503

Incorporation date

29/12/1922

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

90 St. Vincent Street, Glasgow G2 5UBCopy
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Latest events (Record since 14/07/1986)
dot icon28/04/2026
First Gazette notice for compulsory strike-off
dot icon19/03/2012
Final Gazette dissolved following liquidation
dot icon19/12/2011
Return of final meeting of voluntary winding up
dot icon12/08/2011
Registered office address changed from 99 Harmony Row Glasgow G51 3LH on 2011-08-12
dot icon12/08/2011
Resolutions
dot icon02/06/2011
Statement of satisfaction in full or in part of a charge /full /charge no 3
dot icon20/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon18/02/2011
Appointment of Mr Alun Roy Oxenham as a director
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/09/2010
Termination of appointment of Thierry Lambert as a director
dot icon06/09/2010
Termination of appointment of Christopher Kenward as a director
dot icon06/09/2010
Appointment of Mr Philip Edward Moore as a director
dot icon06/09/2010
Termination of appointment of Peter Hindle as a director
dot icon24/06/2010
Director's details changed for Thierry Lambert on 2010-06-24
dot icon23/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon10/06/2010
Director's details changed for Christopher Gabriel Kenward on 2010-06-10
dot icon09/06/2010
Director's details changed for Peter Hindle on 2010-06-08
dot icon29/04/2010
Secretary's details changed for Alun Roy Oxenham on 2010-04-28
dot icon16/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/09/2009
Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
dot icon15/05/2009
Return made up to 14/05/09; full list of members
dot icon26/02/2009
Director appointed thierry lambert
dot icon22/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/05/2008
Return made up to 14/05/08; full list of members
dot icon22/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 14/05/07; full list of members
dot icon11/01/2007
Director's particulars changed
dot icon01/12/2006
Registered office changed on 01/12/06 from: cadgers way grange,elie fife KY9 1AN
dot icon20/11/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon02/11/2006
Accounts made up to 2006-03-31
dot icon22/08/2006
Secretary resigned
dot icon22/08/2006
Director resigned
dot icon22/08/2006
New director appointed
dot icon22/08/2006
Director resigned
dot icon22/08/2006
New secretary appointed
dot icon22/08/2006
New director appointed
dot icon14/06/2006
Return made up to 14/05/06; full list of members
dot icon30/01/2006
Accounts made up to 2005-03-31
dot icon09/06/2005
Return made up to 14/05/05; full list of members
dot icon30/01/2005
Accounts made up to 2004-03-31
dot icon11/06/2004
Return made up to 14/05/04; full list of members
dot icon31/01/2004
Accounts made up to 2003-03-31
dot icon13/08/2003
Return made up to 14/05/03; full list of members
dot icon24/10/2002
New secretary appointed
dot icon24/10/2002
Secretary resigned
dot icon01/10/2002
Accounts made up to 2002-03-31
dot icon20/06/2002
Return made up to 14/05/02; full list of members
dot icon29/01/2002
Accounts for a medium company made up to 2001-03-31
dot icon19/07/2001
Director resigned
dot icon22/06/2001
Dec mort/charge *
dot icon08/06/2001
Registered office changed on 08/06/01
dot icon08/06/2001
Return made up to 14/05/01; full list of members
dot icon31/05/2001
Registered office changed on 31/05/01 from: 129 maxwell road glasgow G41 1SN
dot icon31/05/2001
New secretary appointed
dot icon02/05/2001
Secretary resigned;director resigned
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon22/02/2001
Director resigned
dot icon01/02/2001
Accounts for a medium company made up to 2000-03-31
dot icon21/09/2000
Director resigned
dot icon14/07/2000
Director resigned
dot icon14/07/2000
New director appointed
dot icon23/05/2000
Return made up to 14/05/00; full list of members
dot icon15/05/2000
Director resigned
dot icon05/04/2000
New secretary appointed
dot icon05/04/2000
Secretary resigned
dot icon24/03/2000
Director resigned
dot icon10/06/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon04/06/1999
Partic of mort/charge *
dot icon02/06/1999
Return made up to 14/05/99; no change of members
dot icon02/06/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
Auditor's resignation
dot icon01/06/1999
Auditor's resignation
dot icon01/06/1999
Director resigned
dot icon25/05/1999
Partic of mort/charge *
dot icon19/05/1999
New director appointed
dot icon18/05/1999
New director appointed
dot icon02/03/1999
Dec mort/charge *
dot icon09/06/1998
Return made up to 14/05/98; full list of members
dot icon09/06/1998
Full accounts made up to 1997-12-31
dot icon26/03/1998
New director appointed
dot icon30/01/1998
New director appointed
dot icon02/06/1997
Return made up to 14/05/97; full list of members
dot icon02/06/1997
Full accounts made up to 1996-12-31
dot icon29/05/1996
Full accounts made up to 1995-12-31
dot icon23/05/1996
Director's particulars changed
dot icon23/05/1996
Return made up to 14/05/96; no change of members
dot icon16/01/1996
Director resigned
dot icon31/10/1995
Director resigned
dot icon31/10/1995
New director appointed
dot icon25/05/1995
Return made up to 14/05/95; no change of members
dot icon25/05/1995
Full accounts made up to 1994-12-31
dot icon25/05/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Resolutions
dot icon05/12/1994
Resolutions
dot icon05/12/1994
Resolutions
dot icon31/05/1994
Return made up to 14/05/94; full list of members
dot icon31/05/1994
Full accounts made up to 1993-12-31
dot icon23/12/1993
Secretary resigned;new secretary appointed
dot icon21/05/1993
Full accounts made up to 1992-12-31
dot icon21/05/1993
Return made up to 14/05/93; full list of members
dot icon01/03/1993
Director resigned
dot icon01/03/1993
New director appointed
dot icon26/05/1992
Accounts made up to 1991-12-31
dot icon26/05/1992
Resolutions
dot icon26/05/1992
Return made up to 14/05/92; no change of members
dot icon27/01/1992
New director appointed
dot icon29/10/1991
Registered office changed on 29/10/91 from: drumoyne sawmills 426 drumoyne road glasgow G51 4BX
dot icon29/10/1991
Director resigned
dot icon29/10/1991
New director appointed
dot icon29/10/1991
Director resigned
dot icon22/08/1991
New director appointed
dot icon13/06/1991
Return made up to 14/05/91; no change of members
dot icon13/06/1991
Full accounts made up to 1990-12-31
dot icon17/05/1991
Memorandum and Articles of Association
dot icon17/05/1991
Resolutions
dot icon07/08/1990
Accounts made up to 1989-12-31
dot icon24/07/1990
Return made up to 14/06/90; full list of members
dot icon24/07/1990
Resolutions
dot icon26/09/1989
Return made up to 12/05/89; full list of members; amend
dot icon26/09/1989
Resolutions
dot icon09/06/1989
Return made up to 12/05/89; full list of members
dot icon09/06/1989
Full accounts made up to 1988-12-31
dot icon20/03/1989
Director resigned
dot icon19/06/1988
Full accounts made up to 1987-12-31
dot icon08/06/1988
Return made up to 13/05/88; full list of members
dot icon16/06/1987
Return made up to 14/05/87; full list of members
dot icon27/05/1987
Full accounts made up to 1986-12-31
dot icon14/07/1986
Full accounts made up to 1985-12-31
dot icon14/07/1986
Return made up to 14/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2010
dot iconDue by
30/09/2011
dot iconLast accounts made up to
31/12/2009View PDF

Confirmation

dot iconNext statement date
14/05/2017
dot iconLast statement dated
31/12/2009
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Financial Ratios

PHILIP & BRUCE (TIMBER), LIMITED has not submitted financial statements

PHILIP & BRUCE (TIMBER), LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PHILIP & BRUCE (TIMBER), LIMITED

PHILIP & BRUCE (TIMBER), LIMITED is an(a) Active company incorporated on 29/12/1922 with the registered office located at 90 St. Vincent Street, Glasgow G2 5UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIP & BRUCE (TIMBER), LIMITED?

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PHILIP & BRUCE (TIMBER), LIMITED is currently Active. It was registered on 29/12/1922 .

Where is PHILIP & BRUCE (TIMBER), LIMITED located?

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PHILIP & BRUCE (TIMBER), LIMITED is registered at 90 St. Vincent Street, Glasgow G2 5UB.

What is the latest filing for PHILIP & BRUCE (TIMBER), LIMITED?

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The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.