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.
Name | : | ELITE TIMBER FRAME LTD. |
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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 | : |
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Registered Address | : | 16-18 Weir Street, Falkirk, Scotland, FK1 1RA |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mrs Julie Penman | ||
Notified on | : | 29 April 2016 |
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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 | : |
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Mr Jim Penman | ||
Notified on | : | 29 April 2016 |
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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 | : |
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Date | Category | Description | |
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2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
2021-08-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-07-13 | Gazette | Gazette notice compulsory. | Download |
2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-03 | Officers | Change person director company with change date. | Download |
2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-02 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-02 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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