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 16 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. |
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| Company Number | : | SC358798 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2009 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 16-18 Weir Street, Falkirk, Scotland, FK1 1RA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18b, Queens Drive, California, Falkirk, FK1 2BU | Director | 28 April 2009 | Active |
| 18b Queens Drive, California, Falkirk, FK1 2BY | Director | 28 April 2009 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Secretary | 28 April 2009 | Active |
| 5, Inveresk Gate, Inveresk, EH21 7TB | Director | 28 April 2009 | Active |
People with Significant Control
| Mr Jim Penman |
| Notified on | : | 29 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 18b Queens Drive, California, Falkirk, Scotland, FK1 2BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Julie Penman |
| Notified on | : | 29 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 18b Queens Drive, California, Falkirk, Scotland, FK1 2BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)