TIMBER FRAMEWORKS (ALBA) LIMITED

Company number SC349165 ·

Active

75 filings

Date Filing
20 Mar 2026 Full accounts made up to 2025-09-30 · 26 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Apr 2025 Full accounts made up to 2024-09-30 · 26 pages View document
3 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Mar 2024 Full accounts made up to 2023-09-30 · 25 pages View document
4 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jun 2023 Full accounts made up to 2022-09-30 · 25 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 May 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TAYLOR View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
7 Aug 2019 COMPANY BUSINESS RESOLVED BY SOLE DIRECTOR 05/08/2019 View document
6 Aug 2019 SECRETARY APPOINTED MRS SUSAN TAYLOR View document
5 Aug 2019 APPOINTMENT TERMINATED, SECRETARY BG SECRETARIES LIMITED View document
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Mar 2019 RETURN OF PURCHASE OF OWN SHARES View document
26 Mar 2019 05/03/19 STATEMENT OF CAPITAL GBP 29100 View document
26 Mar 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
2 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR GORDON CHARLES TAYLOR / 25/04/2017 View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Jun 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Jun 2017 25/04/17 STATEMENT OF CAPITAL GBP 30000 View document
5 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
17 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/13 View document
17 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/14 View document
17 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/15 View document
20 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG SECRETARIES LIMITED / 26/09/2015 View document
19 Oct 2015 26/09/15 STATEMENT OF CAPITAL GBP 60000 View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Nov 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 11 PARK CIRCUS GLASGOW G3 6AX View document
27 Sep 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
25 Jun 2012 SECOND FILING WITH MUD 26/09/11 FOR FORM AR01 View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG SECRETARIES LIMITED / 26/09/2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES TAYLOR / 26/09/2010 View document
7 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Nov 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 11 WOODSIDE CRESCENT GLASGOW G3 7UL View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LINDA COULSON View document
14 Nov 2008 GBP NC 10000/60000 04/11/08 View document
14 Nov 2008 FULLY PAID ALLOTMENTS MADE 04/11/2008 View document
7 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Nov 2008 COMPANY NAME CHANGED RAM 205 LIMITED CERTIFICATE ISSUED ON 06/11/08 View document
31 Oct 2008 SECRETARY APPOINTED BG SECRETARIES LIMITED View document
24 Oct 2008 APPOINTMENT TERMINATED DIRECTOR BELLWETHER GREEN LIMITED View document
23 Oct 2008 DIRECTOR APPOINTED GORDON CHARLES TAYLOR View document
23 Oct 2008 DIRECTOR APPOINTED LINDA O'HARE COULSON View document
26 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document