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ELITE TIMBER FRAME LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Timber Frame Ltd.. The company was founded 15 years ago and was given the registration number SC358798. The firm's registered office is in FALKIRK. You can find them at 16-18 Weir Street, , Falkirk, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ELITE TIMBER FRAME LTD.
Company Number:SC358798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:16-18 Weir Street, Falkirk, Scotland, FK1 1RA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18b, Queens Drive, California, Falkirk, FK1 2BU

Director28 April 2009Active
18b Queens Drive, California, Falkirk, FK1 2BY

Director28 April 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary28 April 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director28 April 2009Active

People with Significant Control

Mrs Julie Penman
Notified on:29 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:18b Queens Drive, California, Falkirk, Scotland, FK1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jim Penman
Notified on:29 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:18b Queens Drive, California, Falkirk, Scotland, FK1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Address

Change registered office address company with date old address new address.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-28Address

Change registered office address company with date old address new address.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-03Officers

Change person director company with change date.

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2019-04-04Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption full.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption full.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type total exemption full.

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