TIMBER FRAMEWORKS LIMITED

Overview

Company Name	TIMBER FRAMEWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210365
Jurisdiction	Scotland
Date of Creation	Aug 21, 2000
Date of Cessation	May 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TIMBER FRAMEWORKS LIMITED?

(2030) /

Where is TIMBER FRAMEWORKS LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TIMBER FRAMEWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for TIMBER FRAMEWORKS LIMITED?

Filings
Date	Description	Document	Type
May 04, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 04, 2013	Return of final meeting of voluntary winding up	3 pages	4.26(Scot)

Feb 04, 2013	Notice of final meeting of creditors	7 pages	4.17(Scot)

Jun 08, 2010	Notice of move from Administration to Creditors Voluntary Liquidation	10 pages	2.25B(Scot)

Jun 02, 2010	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Jun 02, 2010	Administrator's progress report	10 pages	2.20B(Scot)

Dec 10, 2009	Administrator's progress report	10 pages	2.20B(Scot)

May 20, 2009	Administrator's progress report	10 pages	2.20B(Scot)

Dec 11, 2008	Statement of administrator's proposal	32 pages	2.16B(Scot)

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Oct 29, 2008	Appointment of an administrator	13 pages	2.11B(Scot)

Oct 29, 2008	legacy	1 pages	287

Sep 19, 2008	Accounts for a small company made up to Nov 30, 2007	7 pages	AA

Aug 28, 2008	legacy	7 pages	363a

Jun 04, 2008	legacy	2 pages	288a

Jun 04, 2008	legacy	1 pages	288b

Oct 10, 2007	legacy	9 pages	363s
May 01, 2007	legacy	2 pages	288a
Mar 30, 2007	legacy	3 pages	410(Scot)
Mar 30, 2007	legacy	2 pages	288a
Mar 30, 2007	legacy	2 pages	288a
Mar 30, 2007	legacy	4 pages	155(6)a

View All Filings

Who are the officers of TIMBER FRAMEWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HBJGW SECRETARIAL LIMITED West Regent Street G2 2RQ Glasgow 146	May 22, 2008		Secretary	West Regent Street G2 2RQ Glasgow 146				665080003
LOADER, Nancy Claire, Dr 15 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	Aug 21, 2000	Nov 05, 2003	Secretary	15 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian		British		71588320001
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 146 West Regent Street G2 2RZ Glasgow Scotland	Mar 22, 2007	May 22, 2008	Secretary	146 West Regent Street G2 2RZ Glasgow Scotland				27234280002
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Nov 05, 2003	Mar 22, 2007	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 21, 2000	Aug 21, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ADAMS, Roland Gladstone 15 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	Aug 21, 2000	Mar 22, 2007	Director	15 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian		British	1955-5	51268050002
ARMSTRONG, John Frederick Cunningham Riggethill Kippen FK8 3HS Stirling Stirlingshire	Jan 15, 2001	Mar 22, 2007	Director	Riggethill Kippen FK8 3HS Stirling Stirlingshire		British	1939-12	381700002
COULSON, Linda O'Hare 58 Happy Valley Road Blackburn EH47 7RA Bathgate West Lothian	Mar 22, 2007	Oct 20, 2008	Director	58 Happy Valley Road Blackburn EH47 7RA Bathgate West Lothian	Scotland	British	1964-6	119376090001
FOULDS, Gordon Lang 7 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire	Jan 15, 2001	Mar 22, 2007	Director	7 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire	Scotland	British	1937-5	120437230001
MCALLISTER, Daniel 22 Margaret Avenue Boghall EH48 1SP Bathgate West Lothian	Apr 11, 2007	Oct 20, 2008	Director	22 Margaret Avenue Boghall EH48 1SP Bathgate West Lothian		British	1961-3	121125420001
MUNRO, Lynn 25 Ogilvie Way EH54 8HL Livingston West Lothian	Mar 22, 2007	Oct 14, 2008	Director	25 Ogilvie Way EH54 8HL Livingston West Lothian		British	1971-9	117245960001
TAYLOR, Gordon Charles 33 Main Street Longriggend, Longriggend ML6 7RS Airdrie	Sep 01, 2003	Oct 20, 2008	Director	33 Main Street Longriggend, Longriggend ML6 7RS Airdrie	Scotland	British	1960-2	117221300001

View Detailed Information on Officers and People with Significant Control

Does TIMBER FRAMEWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 22, 2007 Delivered On Mar 30, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 30, 2007Registration of a charge (410)
Bond & floating charge	Created On Dec 15, 2000 Delivered On Dec 27, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 27, 2000Registration of a charge (410) Jan 05, 2001Alteration to a floating charge (466 Scot) Mar 15, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 15, 2000 Delivered On Dec 22, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West Lothian Venture Fund Limited
	Transactions Dec 22, 2000Registration of a charge (410) Dec 28, 2000Alteration to a floating charge (466 Scot) Mar 13, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 15, 2000 Delivered On Dec 22, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wl Ventures Limited
	Transactions Dec 22, 2000Registration of a charge (410) Dec 28, 2000Alteration to a floating charge (466 Scot) Mar 13, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does TIMBER FRAMEWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2010	Administration ended
Oct 14, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Gerard Montague 95 Bothwell Street Glasgow	practitioner	95 Bothwell Street Glasgow		Jun 08, 2010
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz		Jun 08, 2010

Date	Type
May 04, 2013	Dissolved on
Jun 08, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz	Jun 08, 2010
John Gerard Montague 1/4 Atholl Crescent EH19 3LW Edinburgh	practitioner	1/4 Atholl Crescent EH19 3LW Edinburgh	Jun 08, 2010

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0