DEESIDE TIMBERFRAME LIMITED
Overview
| Company Name | DEESIDE TIMBERFRAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272007 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEESIDE TIMBERFRAME LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DEESIDE TIMBERFRAME LIMITED located?
| Registered Office Address | Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEESIDE TIMBERFRAME LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 814 LIMITED | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for DEESIDE TIMBERFRAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEESIDE TIMBERFRAME LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for DEESIDE TIMBERFRAME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Termination of appointment of Kevin James Mccolgan as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of John Christopher Irvine as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Kevin James Mccolgan as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kirsten Bell as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Louise Marie Taylor as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Derek William Wann as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Wright as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr. David Crawford as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Louise Marie Taylor as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Stewart Ferguson as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Termination of appointment of Allan James Clow as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Who are the officers of DEESIDE TIMBERFRAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Kirsten | Director | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire | Scotland | Scottish | Finance Director | 312502740001 | ||||
| CRAWFORD, David, Mr. | Director | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire | Scotland | British | Managing Director | 283588970001 | ||||
| FERGUSON, Stewart | Director | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire | Scotland | British | Operations Director | 125813370001 | ||||
| ROBERTSON, Mark Bruce | Director | Hunter Place AB39 2AZ Stonehaven 11 Aberdeenshire | Scotland | British | Technical Manager | 132820620001 | ||||
| TWEEDIE, Andrew Hamilton | Director | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire | Scotland | British | Chartered Accountant | 239883650001 | ||||
| WANN, Derek William, Mr. | Director | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire | Scotland | British | Sales Director | 190425240001 | ||||
| CASSIDY, David | Secretary | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire Scotland | 151353920001 | |||||||
| SHARP, Ian | Secretary | The Sidings Burnett Park AB31 4EE Banchory Kincardineshire | British | Accountant | 1411520002 | |||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| BEATTIE, William | Director | 4 Coull Green Kingswells AB15 8TR Aberdeen Grampian | Scotland | British | Director | 8987270002 | ||||
| CLOW, Allan James | Director | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire | Scotland | British | Finance Director | 183442130001 | ||||
| IRVINE, John Christopher | Director | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire | Scotland | United Kingdom | Chief Executive | 38442060003 | ||||
| MCCOLGAN, Kevin James | Director | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire | Scotland | British | Chief Executive | 138663430001 | ||||
| PARSONS, George | Director | 24 Woodstock Road AB15 5JE Aberdeen | Scotland | British | Company Director | 86821190001 | ||||
| SHARP, Ian | Director | The Sidings Burnett Park AB31 4EE Banchory Kincardineshire | Scotland | British | Accountant | 1411520002 | ||||
| TAYLOR, Louise Marie | Director | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire | Scotland | British | Finance Director | 265307270001 | ||||
| THOMSON, Malcolm John | Director | Dinard Muir Of Fowlis AB33 8JU Alford Aberdeenshire | Scotland | British | Technical Manager | 118513160001 | ||||
| TOSH, James | Director | 10 Littlewood Gardens Taycock DD10 9LX Montrose | British | Company Director | 101361670001 | |||||
| WANN, Derek William | Director | 10 Lochlands Gardens DD11 3DL Arbroath Angus | Scotland | British | Director | 116624080001 | ||||
| WRIGHT, John | Director | 1a High Street AB39 3YZ Drumlithie Thistle Cottage Kincardineshire Scotland | Scotland | British | Company Director | 101361720004 | ||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of DEESIDE TIMBERFRAME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bancon Group Limited | Apr 06, 2016 | Burn O'Bennie Road AB31 5ZU Banchory Banchory Business Centre Scotland | No | ||||||||||
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Natures of Control
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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