Timber Garden Buildings (scotland) Limited GLENROTHES


Timber Garden Buildings (scotland) started in year 2010 as Private Limited Company with registration number SC389895. The Timber Garden Buildings (scotland) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Glenrothes at Unit 8, Viewfield Industrial Estate. Postal code: KY6 2RE. Since Fri, 17th Feb 2017 Timber Garden Buildings (scotland) Limited is no longer carrying the name Tgb Sheds (scotland).

At present there are 3 directors in the the firm, namely Matthew A., Christopher D. and Graham V.. In addition one secretary - Sarah V. - is with the company. As of 9 June 2024, there were 3 ex directors - Gillian G., James D. and others listed below. There were no ex secretaries.

Timber Garden Buildings (scotland) Limited Address / Contact

Office Address Unit 8, Viewfield Industrial Estate
Office Address2 Boston Road
Town Glenrothes
Post code KY6 2RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC389895
Date of Incorporation Fri, 3rd Dec 2010
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Matthew A.

Position: Director

Appointed: 04 May 2021

Christopher D.

Position: Director

Appointed: 13 March 2011

Graham V.

Position: Director

Appointed: 03 December 2010

Sarah V.

Position: Secretary

Appointed: 03 December 2010

Gillian G.

Position: Director

Appointed: 04 May 2021

Resigned: 16 January 2023

James D.

Position: Director

Appointed: 13 March 2011

Resigned: 30 September 2019

Richard F.

Position: Director

Appointed: 03 December 2010

Resigned: 04 May 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Graham V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James D.

Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard F.

Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tgb Sheds (scotland) February 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-31
Net Worth-76 955-97 465-236 409-296 739 
Balance Sheet
Cash Bank On Hand   367 79086 532
Current Assets393 321264 293416 935756 905557 510
Debtors218 22358 71638 975139 24788 198
Net Assets Liabilities   -296 739-337 659
Other Debtors   1 97212 426
Property Plant Equipment    10 091
Total Inventories   249 868382 780
Cash Bank In Hand35 82652 239184 984367 790 
Net Assets Liabilities Including Pension Asset Liability-76 955-97 465-236 409-296 739 
Stocks Inventory139 272153 338192 976249 868 
Reserves/Capital
Called Up Share Capital100100100100 
Profit Loss Account Reserve-77 055-97 565-236 509-296 839 
Shareholder Funds-76 955-97 465-236 409-296 739 
Other
Accumulated Depreciation Impairment Property Plant Equipment    2 246
Creditors   472 045414 429
Increase From Depreciation Charge For Year Property Plant Equipment    2 246
Net Current Assets Liabilities-76 955-97 46564 352175 30666 679
Number Shares Issued Fully Paid    100
Other Creditors   472 045414 429
Other Taxation Social Security Payable   80 23710 569
Par Value Share   11
Property Plant Equipment Gross Cost    12 337
Total Additions Including From Business Combinations Property Plant Equipment    12 337
Total Assets Less Current Liabilities-76 955-97 46564 352175 30676 770
Trade Creditors Trade Payables   451 515437 167
Trade Debtors Trade Receivables   137 27575 772
Creditors Due After One Year  300 761472 045 
Creditors Due Within One Year470 276361 758352 583581 599 
Number Shares Allotted   100 
Share Capital Allotted Called Up Paid  100100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 23rd Mar 2023
filed on: 3rd, April 2023
Free Download (3 pages)

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