CENTRAL TIMBER SYSTEMS LTD
EDISON HOUSE, 65 HIGH STREET, IRVINE KA12 0AL- Active
- Private Limited Company
- Company No. SC762509
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL TIMBER SYSTEMS LTD was incorporated on Thursday, March 16, 2023 as a Private Limited Company with registered address in IRVINE. CENTRAL TIMBER SYSTEMS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 1 year 6 months and 9 days.
| Name | CENTRAL TIMBER SYSTEMS LTD |
|---|---|
| Company number | SC762509 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2023 |
| 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 65 High Street, KA12 0AL |
Dates: Thursday, March 16, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 16 December 2024, (81 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTRAL TIMBER SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL TIMBER SYSTEMS LTD | 16 Mar 2023 |
| EDISON ALCHEMY FIVE LTD | 05 Feb 2024 |