DEESIDE TIMBERFRAME LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Full accounts made up to 2024-03-31

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30/09/2430 September 2024 Termination of appointment of Kevin James Mccolgan as a director on 2024-09-18

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25/09/2425 September 2024 Confirmation statement made on 2024-09-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Full accounts made up to 2023-03-31

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29/09/2329 September 2023 Appointment of Mr. Kevin James Mccolgan as a director on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of John Christopher Irvine as a director on 2023-09-29

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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16/08/2316 August 2023 Appointment of Mrs Kirsten Bell as a director on 2023-08-03

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26/06/2326 June 2023 Termination of appointment of Louise Marie Taylor as a director on 2023-06-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Termination of appointment of John Wright as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr. Derek William Wann as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr. David Crawford as a director on 2023-03-31

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAN CLOW

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07/11/177 November 2017 DIRECTOR APPOINTED MR. ANDREW HAMILTON TWEEDIE

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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16/03/1616 March 2016 AUDITOR'S RESIGNATION

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04/12/154 December 2015 DIRECTOR APPOINTED MR ALLAN JAMES CLOW

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30/10/1530 October 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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29/10/1529 October 2015 APPOINTMENT TERMINATED, SECRETARY DAVID CASSIDY

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17/09/1517 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE PARSONS

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12/02/1512 February 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER IRVINE

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU SCOTLAND

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30/09/1430 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2720070003

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28/08/1428 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/08/1428 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1418 June 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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04/10/134 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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14/09/1214 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 14/09/2012

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08/06/128 June 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM BANCHORY BUSINESS CENTRE BURN O' BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5SU

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU SCOTLAND

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28/09/1128 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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20/07/1120 July 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE ROBERTSON / 12/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN THOMSON / 12/09/2010

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06/10/106 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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21/06/1021 June 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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19/05/1019 May 2010 SECRETARY APPOINTED MR DAVID CASSIDY

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY IAN SHARP

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SHARP

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07/10/097 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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16/10/0816 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 15/10/2008

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27/08/0827 August 2008 DIRECTOR APPOINTED MARK BRUCE ROBERTSON

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14/07/0814 July 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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10/10/0710 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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22/09/0522 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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18/12/0418 December 2004 PARTIC OF MORT/CHARGE *****

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12/11/0412 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

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09/09/049 September 2004 COMPANY NAME CHANGED LEDGE 814 LIMITED CERTIFICATE ISSUED ON 09/09/04

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16/08/0416 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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