ALLIED TIMBER MANUFACTURING LIMITED

ALLIED TIMBER MANUFACTURING LIMITED is an active private limited company, incorporated on 1 July 1985. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Coltswood Road, Coatbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ALLIED TIMBER MANUFACTURING LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BLOCK 5, 104 COLTSWOOD ROAD
Address Line 2	GREENHILL INDUSTRIAL ESTATE
Post Town	COATBRIDGE
County	LANARKSHIRE
Postcode	ML5 2AG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:

ALLIED TIMBER MANUFACTURING LIMITED

Directors

(The company's officers)

MR ALISTAIR FORBES SHANKS

(~58 year old British national)

8 DRUMPELLIER AVENUE, COATBRIDGE, LANARKSHIRE, ML5 1JP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2009

MR BARRY BRITTON SHANKS

(~58 year old British national)

13 KILDONAN STREET, COATBRIDGE, LANARKSHIRE, ML5 3LG, UNITED KINGDOM

Current Director
Gives occupation as MANUFACTURER OF TIMBER PRODUCT
Usually resident in UNITED KINGDOM

Appointed on 14/10/1991

MR DAVID THOW SHANKS

(~62 year old British national)

6 CARRICK DRIVE, DRUMPELLIER, COATBRIDGE, LANARKSHIRE, ML5 1JX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/1988

MR GAVIN SIMPSON SHANKS

(~60 year old British national)

18 MELDRUM MAINS, GLENMAVIS, LANARKSHIRE, ML6 0QG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/1994

MR DAVID THOW SHANKS

(~62 year old British national)

6 CARRICK DRIVE, DRUMPELLIER, COATBRIDGE, LANARKSHIRE, ML5 1JX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/10/1994

Connections

(Shared officers)

GAVIN SHANKS & SONS LIMITED

MR ALISTAIR FORBES SHANKS
MR BARRY BRITTON SHANKS
MR DAVID THOW SHANKS
MR GAVIN SIMPSON SHANKS

SHANKSTIMBER LIMITED

MR ALISTAIR FORBES SHANKS
MR BARRY BRITTON SHANKS
MR DAVID THOW SHANKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)