Timeless Trees Limited GLASGOW


Timeless Trees Limited is a private limited company situated at Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow G65 9BX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 3 directors.
Director Craig W., appointed on 19 February 2018. Director David W., appointed on 19 February 2018. Director Kenneth W., appointed on 19 February 2018.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-02-18 and the due date for the following filing is 2024-03-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Timeless Trees Limited Address / Contact

Office Address Craigmarloch Nurseries Ltd Glasgow Road
Office Address2 Kilsyth
Town Glasgow
Post code G65 9BX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC589245
Date of Incorporation Mon, 19th Feb 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Craig W.

Position: Director

Appointed: 19 February 2018

David W.

Position: Director

Appointed: 19 February 2018

Kenneth W.

Position: Director

Appointed: 19 February 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Craig W. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kenneth W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Craig W.

Notified on 19 February 2018
Nature of control: significiant influence or control

Kenneth W.

Notified on 19 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 19 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand463
Current Assets585
Debtors122
Other Debtors122
Property Plant Equipment23 997
Other
Amounts Owed To Group Undertakings24 597
Average Number Employees During Period3
Creditors24 630
Net Current Assets Liabilities-24 045
Property Plant Equipment Gross Cost23 997
Total Additions Including From Business Combinations Property Plant Equipment23 997
Total Assets Less Current Liabilities-48
Trade Creditors Trade Payables33

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation
Registered office address changed from 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX United Kingdom to Craigmarloch Nurseries Ltd Glasgow Road Kilsyth Glasgow G65 9BX on 2023-10-18
filed on: 18th, October 2023
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