DEESIDE TIMBERFRAME LIMITED

SC272007
BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (Kevin James Mccolgan) 1 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 28 Buy now
29 Sep 2023 officers Termination of appointment of director (John Christopher Irvine) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr. Kevin James Mccolgan) 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Appointment of director (Mrs Kirsten Bell) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Louise Marie Taylor) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr. Derek William Wann) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (John Wright) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr. David Crawford) 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 25 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 24 Buy now
01 Apr 2021 accounts Annual Accounts 24 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Appointment of director (Miss Louise Marie Taylor) 2 Buy now
13 Dec 2019 officers Appointment of director (Mr Stewart Ferguson) 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 24 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 25 Buy now
07 Nov 2017 officers Termination of appointment of director (Allan James Clow) 1 Buy now
07 Nov 2017 officers Appointment of director (Mr. Andrew Hamilton Tweedie) 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2017 accounts Annual Accounts 23 Buy now
23 Mar 2017 officers Termination of appointment of director (Malcolm John Thomson) 1 Buy now
12 Jan 2017 accounts Annual Accounts 20 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2016 auditors Auditors Resignation Company 1 Buy now
04 Dec 2015 officers Appointment of director (Mr Allan James Clow) 2 Buy now
30 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2015 officers Termination of appointment of secretary (David Cassidy) 1 Buy now
17 Sep 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 accounts Annual Accounts 22 Buy now
30 Jun 2015 officers Termination of appointment of director (George Parsons) 1 Buy now
12 Feb 2015 officers Appointment of director (Mr John Christopher Irvine) 2 Buy now
30 Sep 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 officers Termination of appointment of director (William Beattie) 1 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 mortgage Registration of a charge 12 Buy now
18 Jun 2014 accounts Annual Accounts 25 Buy now
04 Oct 2013 annual-return Annual Return 7 Buy now
11 Jun 2013 accounts Annual Accounts 21 Buy now
14 Sep 2012 annual-return Annual Return 7 Buy now
14 Sep 2012 officers Change of particulars for director (Mr John Wright) 2 Buy now
08 Jun 2012 accounts Annual Accounts 21 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2011 accounts Annual Accounts 18 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
06 Oct 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 officers Change of particulars for director (Malcolm John Thomson) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Mark Bruce Robertson) 2 Buy now
21 Jun 2010 accounts Annual Accounts 18 Buy now
19 May 2010 officers Appointment of secretary (Mr David Cassidy) 1 Buy now
18 May 2010 officers Termination of appointment of secretary (Ian Sharp) 1 Buy now
18 May 2010 officers Termination of appointment of director (Ian Sharp) 1 Buy now
07 Oct 2009 annual-return Annual Return 5 Buy now
18 Jun 2009 accounts Annual Accounts 17 Buy now
16 Oct 2008 officers Director's change of particulars / john wright / 15/10/2008 2 Buy now
16 Oct 2008 annual-return Return made up to 12/09/08; full list of members 5 Buy now
27 Aug 2008 officers Director appointed mark bruce robertson 2 Buy now
14 Jul 2008 accounts Annual Accounts 17 Buy now
10 Oct 2007 annual-return Return made up to 12/09/07; no change of members 8 Buy now
06 Jul 2007 accounts Annual Accounts 17 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 annual-return Return made up to 12/09/06; full list of members 9 Buy now
12 Jun 2006 accounts Annual Accounts 17 Buy now
22 Sep 2005 annual-return Return made up to 12/09/05; full list of members 9 Buy now
12 Sep 2005 annual-return Return made up to 16/08/05; full list of members 9 Buy now
18 Dec 2004 mortgage Partic of mort/charge ***** 3 Buy now
12 Nov 2004 officers Secretary resigned 1 Buy now
12 Nov 2004 officers Director resigned 1 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
12 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
15 Oct 2004 accounts Accounting reference date extended from 31/08/05 to 30/11/05 1 Buy now
15 Oct 2004 address Registered office changed on 15/10/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA 1 Buy now
09 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2004 incorporation Incorporation Company 25 Buy now