TIMBERWORX CABINS LTD
EDISON HOUSE, 65 HIGH STREET, IRVINE KA12 0AL- Active
- Private Limited Company
- Company No. SC574425
- Last Updated: 01 Mar 2024
Company Profile
TIMBERWORX CABINS LTD was incorporated on Wednesday, August 23, 2017 as a Private Limited Company with registered address in IRVINE. TIMBERWORX CABINS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 1 month and 2 days.
| Name | TIMBERWORX CABINS LTD |
|---|---|
| Company number | SC574425 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDISON HOUSE 65 HIGH STREET IRVINE KA12 0AL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edison Group Ltd High Street, KA12 0AL |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edison Alchemy Six Ltd 65 High Street, KA12 0AL |
Dates: Monday, August 21, 2023 - Monday, August 21, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| B Hub Limited Barclay Court, Mitchelston Industrial Estate, KY1 3WE |
Dates: Friday, November 13, 2020 - Monday, August 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Laurence Wood Nationality: British |
Dates: Wednesday, August 23, 2017 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMBERWORX CABINS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMBERWORX CABINS LTD | 23 Aug 2017 |
| CABIN SCOTLAND LTD | 05 Feb 2024 |