DEESIDE TIMBERFRAME LIMITED - BANCHORY
Company Profile | Company Filings |
Overview
DEESIDE TIMBERFRAME LIMITED is a Private Limited Company from BANCHORY and has the status: Active.
DEESIDE TIMBERFRAME LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: SC272007. The accounts status is FULL and accounts are next due on 31/12/2024.
DEESIDE TIMBERFRAME LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: SC272007. The accounts status is FULL and accounts are next due on 31/12/2024.
DEESIDE TIMBERFRAME LIMITED - BANCHORY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BANCHORY BUSINESS CENTRE
BANCHORY
ABERDEENSHIRE
AB31 5ZU
This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 814 LIMITED (until 09/09/2004)
LEDGE 814 LIMITED (until 09/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KEVIN JAMES MCCOLGAN | Apr 1971 | British | Director | 2023-09-29 | CURRENT |
MARK BRUCE ROBERTSON | Nov 1975 | British | Director | 2008-07-07 | CURRENT |
MR. ANDREW HAMILTON TWEEDIE | Jul 1976 | British | Director | 2017-11-01 | CURRENT |
MR DEREK WILLIAM WANN | May 1972 | British | Director | 2023-03-31 | CURRENT |
MR DAVID CRAWFORD | Sep 1985 | British | Director | 2023-03-31 | CURRENT |
STEWART FERGUSON | Sep 1967 | British | Director | 2019-12-01 | CURRENT |
MRS KIRSTEN BELL | Nov 1967 | Scottish | Director | 2023-08-03 | CURRENT |
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2004-08-16 UNTIL 2004-11-04 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2004-08-16 UNTIL 2004-11-04 | RESIGNED | ||
MR IAN SHARP | Feb 1955 | British | Secretary | 2004-11-04 UNTIL 2010-04-30 | RESIGNED |
MR DAVID CASSIDY | Secretary | 2010-05-01 UNTIL 2015-09-18 | RESIGNED | ||
MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Director | 2015-02-02 UNTIL 2023-09-29 | RESIGNED |
MR JOHN WRIGHT | Jan 1962 | British | Director | 2004-11-04 UNTIL 2023-03-31 | RESIGNED |
DEREK WILLIAM WANN | May 1972 | Scottish | Director | 2004-11-04 UNTIL 2006-09-29 | RESIGNED |
MR JAMES DAVID TOSH | Sep 1974 | British | Director | 2004-11-04 UNTIL 2006-09-29 | RESIGNED |
MALCOLM JOHN THOMSON | Apr 1970 | British | Director | 2007-01-08 UNTIL 2017-02-28 | RESIGNED |
MISS LOUISE MARIE TAYLOR | Sep 1976 | British | Director | 2019-12-01 UNTIL 2023-06-16 | RESIGNED |
MR IAN SHARP | Feb 1955 | British | Director | 2004-11-04 UNTIL 2010-04-30 | RESIGNED |
GEORGE PARSONS | Nov 1953 | British | Director | 2004-11-04 UNTIL 2015-06-26 | RESIGNED |
MR WILLIAM BEATTIE | Mar 1958 | British | Director | 2004-11-04 UNTIL 2014-09-12 | RESIGNED |
MR ALLAN JAMES CLOW | May 1969 | Scottish | Director | 2015-11-23 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bancon Group Limited | 2016-04-06 | Banchory | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEESIDE_TIMBERFRAME_LIMIT - Accounts | 2023-12-12 | 31-03-2023 |