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TIMBER FRAMEWORKS (ALBA) LIMITED

TIMBER FRAMEWORKS (ALBA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMBER FRAMEWORKS (ALBA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC349165
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMBER FRAMEWORKS (ALBA) LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is TIMBER FRAMEWORKS (ALBA) LIMITED located?

    Registered Office Address
    225 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMBER FRAMEWORKS (ALBA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAM 205 LIMITEDSep 26, 2008Sep 26, 2008

    What are the latest accounts for TIMBER FRAMEWORKS (ALBA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TIMBER FRAMEWORKS (ALBA) LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for TIMBER FRAMEWORKS (ALBA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		26 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		25 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    		4 pagesCS01

    Notification of Susan Taylor as a person with significant control on Aug 05, 2019

    		2 pagesPSC01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business resolved by sole director 05/08/2019
    		RES13

    Appointment of Mrs Susan Taylor as a secretary on Aug 05, 2019

    		2 pagesAP03

    Termination of appointment of Bg Secretaries Limited as a secretary on Aug 05, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Following share buyback, cancellation of shares approved 04/03/2019
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 05, 2019

    • Capital: GBP 29,100
    		6 pagesSH06

    Purchase of own shares.

    		2 pagesSH03

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TIMBER FRAMEWORKS (ALBA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Susan
    West George Street
    G2 2ND Glasgow
    225
    		Secretary
    West George Street
    G2 2ND Glasgow
    225
    		261188860001
    TAYLOR, Gordon Charles
    West George Street
    G2 2ND Glasgow
    225
    		Director
    West George Street
    G2 2ND Glasgow
    225
    		ScotlandBritish117221300001
    BG SECRETARIES LIMITED
    West George Street
    G2 2ND Glasgow
    225
    Scotland
    		Secretary
    West George Street
    G2 2ND Glasgow
    225
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC348086
    		134304040001
    COULSON, Linda O'Hare
    58 Happy Valley Road
    Blackburn
    EH47 7RA Bathgate
    West Lothian
    		Director
    58 Happy Valley Road
    Blackburn
    EH47 7RA Bathgate
    West Lothian
    		ScotlandBritish119376090001
    BELLWETHER GREEN LIMITED
    Woodside Crescent
    G3 7UL Glasgow
    11
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    11
    		133561240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMBER FRAMEWORKS (ALBA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Taylor
    West George Street
    G2 2ND Glasgow
    225
    		Aug 05, 2019
    West George Street
    G2 2ND Glasgow
    225
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Charles Taylor
    West George Street
    G2 2ND Glasgow
    225
    		Apr 06, 2016
    West George Street
    G2 2ND Glasgow
    225
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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