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ELITE TIMBER FRAME LTD.

ELITE TIMBER FRAME LTD.

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

    • Overview

    Company NameELITE TIMBER FRAME LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC358798
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELITE TIMBER FRAME LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is ELITE TIMBER FRAME LTD. located?

    Registered Office Address
    18b Queen's Drive
    California
    FK1 2BU Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE TIMBER FRAME LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for ELITE TIMBER FRAME LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2021
    Next Confirmation Statement DueMay 12, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2020
    OverdueYes

    What are the latest filings for ELITE TIMBER FRAME LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA Scotland to 18B Queen's Drive California Falkirk FK1 2BU on Aug 10, 2021

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		9 pagesAA

    Registered office address changed from 87 High Street Tillicoultry FK13 6AA Scotland to 16-18 Weir Street Falkirk FK1 1RA on Aug 28, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Director's details changed for James William Penman on Apr 28, 2009

    		2 pagesCH01

    Registered office address changed from 87 High Street Tillicoultry FK13 6AA to 87 High Street Tillicoultry FK13 6AA on Apr 04, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Julie Penman as a person with significant control on Mar 20, 2018

    		2 pagesPSC04

    Change of details for Mr Jim Penman as a person with significant control on Mar 20, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		13 pagesAA
    View All Filings

    Who are the officers of ELITE TIMBER FRAME LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENMAN, James William
    Queens Drive
    California
    FK1 2BU Falkirk
    18b
    Central
    		Director
    Queens Drive
    California
    FK1 2BU Falkirk
    18b
    Central
    		ScotlandBritishJoiner97043480003
    PENMAN, Julie
    California
    FK1 2BY Falkirk
    18b Queens Drive
    Central
    		Director
    California
    FK1 2BY Falkirk
    18b Queens Drive
    Central
    		ScotlandBritishAdministrator138561680001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		137952910001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE TIMBER FRAME LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Penman
    California
    FK1 2BU Falkirk
    18b Queens Drive
    Scotland
    		Apr 29, 2016
    California
    FK1 2BU Falkirk
    18b Queens Drive
    Scotland
    		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.
    Mrs Julie Penman
    California
    FK1 2BU Falkirk
    18b Queens Drive
    Scotland
    		Apr 29, 2016
    California
    FK1 2BU Falkirk
    18b Queens Drive
    Scotland
    		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.
    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