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EVERGREEN TIMBER LIMITED (SC059716)

EVERGREEN TIMBER LIMITED (SC059716) is an active UK company. incorporated on 1 April 1976. with registered office in Livingston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. EVERGREEN TIMBER LIMITED has been registered for 50 years. Current directors include CAMPBELL, John Charles.

Company Number
SC059716
Status
active
Type
ltd
Incorporated
1 April 1976
Age
50 years
Address
Alderstone House, Livingston, EH54 7AW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CAMPBELL, John Charles
SIC Codes
74990

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EVERGREEN TIMBER LIMITED

EVERGREEN TIMBER LIMITED is an active company incorporated on 1 April 1976 with the registered office located in Livingston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EVERGREEN TIMBER LIMITED was registered 50 years ago.(SIC: 74990)

Status

active

Active since 50 years ago

Company No

SC059716

LTD Company

Age

50 Years

Incorporated 1 April 1976

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

SALTIRE CARE LIMITED
From: 4 July 2011To: 9 September 2011
EVERGREEN TIMBER LIMITED
From: 1 April 1976To: 4 July 2011
Contact
Address

Alderstone House Macmillan Road Livingston, EH54 7AW,

Previous Addresses

Carriden Sawmills Carriden Industrial Estate Boness West Lothian EH51 9SQ
From: 1 April 1976To: 7 June 2012
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Director Left
Dec 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

FAIRFOULL, David Andrew

Active
Macmillan Road, LivingstonEH54 7AW
Secretary
Appointed 01 Jul 2003

CAMPBELL, John Charles

Active
Macmillan Road, LivingstonEH54 7AW
Born May 1950
Director
Appointed N/A

MILEHAM, Gwyneth Christine

Resigned
26 Warren Hill Road, WoodbridgeIP12 4DY
Secretary
Appointed N/A
Resigned 30 Jun 2003

WALKER, Michael James

Resigned
2 Lauder Loan, EdinburghEH9 2RB
Born January 1936
Director
Appointed N/A
Resigned 30 Nov 2012

Persons with significant control

1

James Walker (Leith) Ltd

Active
Macmillan Road, LivingstonEH54 7AW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Dormant
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Auditors Resignation Company
26 March 2014
AUDAUD
Accounts With Accounts Type Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 September 2013
CH03Change of Secretary Details
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Small
23 July 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Certificate Change Of Name Company
9 September 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 July 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
15 June 2011
AAAnnual Accounts
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Accounts With Accounts Type Small
4 January 2010
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Small
14 November 2008
AAAnnual Accounts
Legacy
22 September 2008
363aAnnual Return
Accounts With Accounts Type Small
19 November 2007
AAAnnual Accounts
Legacy
28 September 2007
363aAnnual Return
Accounts With Accounts Type Small
22 December 2006
AAAnnual Accounts
Legacy
3 October 2006
363aAnnual Return
Accounts With Accounts Type Full
23 December 2005
AAAnnual Accounts
Legacy
22 September 2005
363aAnnual Return
Legacy
22 September 2005
288cChange of Particulars
Legacy
22 September 2005
288cChange of Particulars
Accounts With Accounts Type Small
21 January 2005
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2003
AAAnnual Accounts
Legacy
15 September 2003
363sAnnual Return (shuttle)
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 2002
AAAnnual Accounts
Legacy
25 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2001
AAAnnual Accounts
Legacy
18 October 2001
363sAnnual Return (shuttle)
Legacy
28 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 1999
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
26 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1997
AAAnnual Accounts
Legacy
6 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 1996
AAAnnual Accounts
Legacy
3 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1995
AAAnnual Accounts
Legacy
5 October 1995
363sAnnual Return (shuttle)
Legacy
3 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
18 October 1993
AAAnnual Accounts
Legacy
18 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1992
AAAnnual Accounts
Legacy
19 October 1992
363sAnnual Return (shuttle)
Legacy
3 October 1991
363363
Accounts With Accounts Type Full
3 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
21 November 1990
AAAnnual Accounts
Legacy
21 November 1990
363363
Accounts With Accounts Type Full
12 October 1989
AAAnnual Accounts
Legacy
12 October 1989
363363
Legacy
14 May 1989
288288
Legacy
6 February 1989
363363
Accounts With Accounts Type Full
30 January 1989
AAAnnual Accounts
Legacy
17 February 1988
363363
Accounts With Accounts Type Full
17 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
19 February 1987
AAAnnual Accounts
Legacy
19 February 1987
363363
Legacy
19 January 1987
288288
Legacy
19 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 September 1986
288288