ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Direct Line Timber Ltd

Direct Line Timber Ltd is an active company incorporated on 14 February 1995 with the registered office located in Dundee, City of Dundee. Direct Line Timber Ltd was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
SC155945
Private limited company
Scottish Company
Age
30 years
Incorporated 14 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Direct Line Timber Ltd
Contact
Address
DOUGLAS J MARTIN
40/42 Brantwood Avenue
Dundee
DD3 6EW
Same address for the past 13 years
Telephone
01382624533
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gordon Allan Whiteside
Director • Secretary • PSC • Scottish • Lives in Scotland • Born in Dec 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Rosemill Developments Limited
Gordon Allan Whiteside is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£668.42K
Increased by £20.14K (+3%)
Total Liabilities
-£108.41K
Decreased by £7.57K (-7%)
Net Assets
£560.01K
Increased by £27.7K (+5%)
Debt Ratio (%)
16%
Decreased by 1.67% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Roderick Alfred Mcintosh Souter Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr Gordon Allan Whiteside (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Get Alerts
Get Credit Report
Discover Direct Line Timber Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mr Gordon Allan Whiteside as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Roderick Alfred Mcintosh Souter as a director on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 28 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 24 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 14 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs