DEESIDE TIMBERFRAME LIMITED

Company number SC272007 ·

Active

89 filings

Date Filing
7 May 2026 Appointment of Mr James Adamson as a director on 2026-05-07 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
12 Aug 2025 Full accounts made up to 2025-03-31 · 28 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Full accounts made up to 2024-03-31 · 29 pages View document
30 Sep 2024 Termination of appointment of Kevin James Mccolgan as a director on 2024-09-18 · 1 page View document
25 Sep 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Full accounts made up to 2023-03-31 · 28 pages View document
29 Sep 2023 Appointment of Mr. Kevin James Mccolgan as a director on 2023-09-29 · 2 pages View document
29 Sep 2023 Termination of appointment of John Christopher Irvine as a director on 2023-09-29 · 1 page View document
13 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
16 Aug 2023 Appointment of Mrs Kirsten Bell as a director on 2023-08-03 · 2 pages View document
26 Jun 2023 Termination of appointment of Louise Marie Taylor as a director on 2023-06-16 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Termination of appointment of John Wright as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Appointment of Mr. Derek William Wann as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Appointment of Mr. David Crawford as a director on 2023-03-31 · 2 pages View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
5 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
7 Nov 2017 DIRECTOR APPOINTED MR. ANDREW HAMILTON TWEEDIE View document
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAN CLOW View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
8 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON View document
12 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
16 Mar 2016 AUDITOR'S RESIGNATION View document
4 Dec 2015 DIRECTOR APPOINTED MR ALLAN JAMES CLOW View document
30 Oct 2015 CURREXT FROM 30/11/2015 TO 31/03/2016 View document
29 Oct 2015 APPOINTMENT TERMINATED, SECRETARY DAVID CASSIDY View document
17 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE PARSONS View document
12 Feb 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER IRVINE View document
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU SCOTLAND View document
30 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2720070003 View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
4 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
11 Jun 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 14/09/2012 View document
14 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
8 Jun 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
28 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
28 Sep 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU SCOTLAND View document
28 Sep 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM BANCHORY BUSINESS CENTRE BURN O' BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5SU View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN THOMSON / 12/09/2010 View document
6 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE ROBERTSON / 12/09/2010 View document
21 Jun 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
19 May 2010 SECRETARY APPOINTED MR DAVID CASSIDY View document
18 May 2010 APPOINTMENT TERMINATED, SECRETARY IAN SHARP View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SHARP View document
7 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
18 Jun 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
16 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 15/10/2008 View document
27 Aug 2008 DIRECTOR APPOINTED MARK BRUCE ROBERTSON View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
10 Oct 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS View document
6 Jul 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
2 Feb 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2006 DIRECTOR RESIGNED View document
9 Oct 2006 DIRECTOR RESIGNED View document
5 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
12 Jun 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
22 Sep 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
12 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
18 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
9 Sep 2004 COMPANY NAME CHANGED LEDGE 814 LIMITED CERTIFICATE ISSUED ON 09/09/04 View document
16 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document