A TIMBER FRAME LIMITED

Key Data

Status

Dissolved

Company No.

SC226634

Incorporation date

31/12/2001

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2001)

07/05/2014

Final Gazette dissolved following liquidation

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07/02/2014

Notice of final meeting of creditors

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02/06/2010

Registered office address changed from 1 Warren Road Hamilton Lanarkshire ML3 7QJ on 2010-06-02

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07/05/2010

Appointment of a provisional liquidator

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07/05/2010

Court order notice of winding up

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07/05/2010

Notice of winding up order

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30/04/2010

Appointment of a provisional liquidator

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23/02/2010

Certificate of change of name

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23/02/2010

Resolutions

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04/02/2010

Termination of appointment of Robert Reid as a secretary

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13/05/2009

Particulars of a mortgage or charge / charge no: 6

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11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/03/2009

Accounts for a medium company made up to 2008-04-30

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23/01/2009

Return made up to 31/12/08; full list of members

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20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/07/2008

Particulars of a mortgage or charge / charge no: 5

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06/03/2008

Accounts for a medium company made up to 2007-04-30

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08/01/2008

Return made up to 31/12/07; full list of members

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30/05/2007

Accounts for a small company made up to 2006-04-30

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09/01/2007

Return made up to 31/12/06; full list of members

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09/01/2007

Secretary's particulars changed

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21/12/2006

Partic of mort/charge *

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06/12/2006

Dec mort/charge *

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04/08/2006

Partic of mort/charge *

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16/03/2006

Registered office changed on 16/03/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ

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28/02/2006

Accounts for a small company made up to 2005-04-30

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23/01/2006

Return made up to 31/12/05; full list of members

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23/01/2006

Director's particulars changed

View PDF (1 pages)

21/09/2005

Partic of mort/charge *

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13/09/2005

Partic of mort/charge *

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28/02/2005

Total exemption small company accounts made up to 2004-04-30

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12/01/2005

Return made up to 31/12/04; full list of members

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11/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

16/01/2004

Return made up to 31/12/03; full list of members

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01/04/2003

Return made up to 31/12/02; full list of members

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30/01/2003

Accounting reference date extended from 31/12/02 to 30/04/03

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21/07/2002

New secretary appointed

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21/07/2002

Secretary resigned

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04/02/2002

New secretary appointed

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04/02/2002

New director appointed

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04/02/2002

Ad 31/12/01--------- £ si 99@1=99 £ ic 1/100

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08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Secretary resigned;director resigned

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08/01/2002

Registered office changed on 08/01/02 from: 78 montgomery street edinburgh midlothian EH7 5JA

View PDF (1 pages)

31/12/2001

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2008

Last change occurred

30/04/2008

Accounts

Medium

Last made up date

30/04/2008

Next account date

30/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Alexander	Director	31/12/2001 - Present	37
COSEC LIMITED	Nominee Director	31/12/2001 - 31/12/2001	1084
COSEC LIMITED	Nominee Secretary	31/12/2001 - 31/12/2001	1084
CODIR LIMITED	Nominee Director	31/12/2001 - 31/12/2001	490
Reid, Mary	Secretary	31/12/2001 - 18/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About A TIMBER FRAME LIMITED

A TIMBER FRAME LIMITED is an(a) Dissolved company incorporated on 31/12/2001 with the registered office located at C/O Moore & Co, 65 Bath Street, Glasgow G2 2BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A TIMBER FRAME LIMITED?

A TIMBER FRAME LIMITED is currently Dissolved. It was registered on 31/12/2001 and dissolved on 07/05/2014.

Where is A TIMBER FRAME LIMITED located?

A TIMBER FRAME LIMITED is registered at C/O Moore & Co, 65 Bath Street, Glasgow G2 2BX.

What does A TIMBER FRAME LIMITED do?

A TIMBER FRAME LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A TIMBER FRAME LIMITED?

The latest filing was on 07/05/2014: Final Gazette dissolved following liquidation.