OREGON TIMBER FRAME LTD.
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registration of charge SC1814190009, created on 2025-04-25 |
| 14/01/2514 January 2025 | Full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Appointment of Alison Condie as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Douglas Mcleod as a director on 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 14/02/2414 February 2024 | Full accounts made up to 2023-06-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 05/12/225 December 2022 | Registration of charge SC1814190008, created on 2022-11-25 |
| 11/02/2211 February 2022 | Registration of charge SC1814190007, created on 2022-02-10 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 02/11/212 November 2021 | Termination of appointment of George Allan Mckinlay as a director on 2021-07-30 |
| 02/11/212 November 2021 | Termination of appointment of Robin Peter Dodyk as a director on 2021-08-02 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1916 August 2019 | CESSATION OF RODERICK GRAHAM LAWSON AS A PSC |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDW TRADING LIMITED |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM PORTLAND BUILDINGS DUNSDALE ROAD SELKIRK SCOTTISH BORDERS TD7 5EB |
| 15/07/1915 July 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 08/07/198 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARMAN |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC YOUNG |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR DOUGLAS MCLEOD |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR STEVEN JOHN BOYES |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MS KAMALPRIT KAUR BAINS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY RODERICK LAWSON |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1921 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1921 June 2019 | 22/07/14 STATEMENT OF CAPITAL GBP 235750 |
| 01/03/191 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 29/10/1829 October 2018 | CORRECTION OF TEXT OF PREVIOUSLY FILED RESOLUTION ON 27 SEPT 2018 18/10/2018 |
| 22/10/1822 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018 |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK GRAHAM LAWSON |
| 15/10/1815 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 173268 |
| 15/10/1815 October 2018 | STATEMENT BY DIRECTORS |
| 15/10/1815 October 2018 | REDUCE ISSUED CAPITAL 27/09/2018 |
| 15/10/1815 October 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1810 May 2018 | ADOPT ARTICLES 21/03/2018 |
| 10/05/1810 May 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 194382 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 263000 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GERRY MORE |
| 29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WADE / 12/12/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 259150.00 |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/12/1528 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 243000 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED GEORGE ALLAN MCKINLAY |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 241750 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 12/08/1412 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1412 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 235750.00 |
| 01/08/141 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 252750 |
| 01/08/141 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 251250.00 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRY |
| 08/07/148 July 2014 | DIRECTOR APPOINTED ROBIN PETER DODYK |
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 246250 |
| 13/03/1413 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 244250 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 243000.00 |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 231250.00 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED GERRY MORE |
| 06/06/136 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/137 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 227500 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED KENNETH BRIAN DUNKLEY |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON MERRY / 21/12/2010 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAVEN MAXWELL / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRAHAM LAWSON / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE ANDERSON / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON MERRY / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WADE / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL JARMAN / 01/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DAVID CAVEN MAXWELL |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: STATION YARD, EDINBURGH ROAD, JEDBURGH, ROXBURGHSHIRE TD8 6EE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS |
| 17/11/0517 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0013 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98 |
| 19/03/9819 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 39 CASTLE STREET, EDINBURGH, EH2 3BH |
| 17/03/9817 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 5 LOGIE MILL, EDINBURGH, EH7 4HH |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
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