DEESIDE TIMBERFRAME LIMITED
Active - Accounts Filed
General Information
NAME
DEESIDE TIMBERFRAME LIMITED
COMPANY NUMBER
SC272007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/08/2004
(20 years and 3 months old)
WEBSITE
www.deesidetimberframe.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/08/2004
09/09/2004
LEDGE 814 LIMITED
ABERDEENSHIRE
AB31 5ZU
Telephone: 01786484670
TPS: No
Banchory Business Centre
Burn O'Bennie Road
Banchory
Kincardineshire
AB31 5ZU
Telephone: 484670
Spurryhillock Industrial Estate
Broomhill Road
Stonehaven
Kincardineshire
AB39 2NH
Telephone: 767123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCON GROUP LIMITED | Active - Accounts Filed | View Report |
| DEESIDE TIMBERFRAME LIMITED | Active - Accounts Filed | View Report |
| DEESIDE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Kevin James McColgan (913866343) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEESIDE TIMBERFRAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEESIDE TIMBERFRAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEESIDE TIMBERFRAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2008 - Present (16 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCON DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANCON ASPIRE LIMITED | Active - Accounts Filed | View Report |
| BANCON GROUP LIMITED | Active - Accounts Filed | View Report |
| BANCON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BANCON HOMES (DEESIDE) LIMITED | Active - Accounts Filed | View Report |
| BANCON HOMES (DONSIDE) LIMITED | Active - Accounts Filed | View Report |
| DEESIDE TIMBERFRAME LIMITED | Active - Accounts Filed | View Report |
| DEESIDE HOMES LIMITED | Active - Accounts Filed | View Report |
| LEYS BUSINESS SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Kevin James McColgan (913866343) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 03/10/2023 | John Christopher Irvine (903844206) has left the board |
| 03/10/2023 | New Board Member Kevin James McColgan (913866343) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Kirsten Bell (931250274) Appointed |
| 28/06/2023 | Louise Marie Taylor (926530727) has left the board |
| 04/04/2023 | John Wright (910136172) has left the board |
| 04/04/2023 | New Board Member David Crawford (928358897) Appointed |
| 04/04/2023 | New Board Member Derek William Wann (919042524) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Louise Marie Taylor (926530727) Appointed |
| 17/12/2019 | New Board Member Stewart Ferguson (912581337) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/11/2017 | Allan James Clow (918344213) has left the board |
| 09/11/2017 | New Board Member Andrew Hamilton Tweedie (923988365) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 27/03/2017 | Malcolm John Thomson (911851316) has left the board |
| 17/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Allan James Clow (918344213) Appointed |
| 08/12/2015 | David Cassidy (915135392) has left the board |
| 20/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | George Parsons (908682119) has left the board |
| 16/02/2015 | New Board Member John Christopher Irvine (903844206) Appointed |
| 03/10/2014 | New Annual Return filed |
| 26/09/2014 | William Beattie (900898727) has left the board |
| 25/06/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
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