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 - BANCHORY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANCON GROUP LIMITED BANCHORY SCOTLAND Active FULL 41100 - Development of building projects
CHAP (HOLDINGS) LIMITED ABERDEENSHIRE Active GROUP 70100 - Activities of head offices
BANCON CONSTRUCTION LIMITED BANCHORY Active FULL 41201 - Construction of commercial buildings
CHAP HOMES LIMITED ABERDEENSHIRE Active MICRO ENTITY 41202 - Construction of domestic buildings
CHAP GROUP (ABERDEEN) LTD ABERDEENSHIRE Active FULL 41100 - Development of building projects
BANCON HOMES LIMITED BANCHORY SCOTLAND Active FULL 41202 - Construction of domestic buildings
BANCON HOMES (DEESIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
BANCON HOMES (DONSIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
CCG (OSM) LIMITED Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SARKAR (DEV) LIMITED BLAIRGOWRIE Active -... MICRO ENTITY 41100 - Development of building projects
BANCON DEVELOPMENTS HOLDINGS LIMITED BANCHORY SCOTLAND Active GROUP 70100 - Activities of head offices
DEESIDE HOMES LIMITED BANCHORY Active MICRO ENTITY 41202 - Construction of domestic buildings
A D CONTRACTING (SCOTLAND) LIMITED ARBROATH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ZALA DEVELOPMENTS LTD DUNDEE Dissolved... DORMANT 41100 - Development of building projects
BANCON ASPIRE LIMITED BANCHORY SCOTLAND Active SMALL 41100 - Development of building projects
LEYS BUSINESS SERVICES LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 99999 - Dormant Company
GARLAND PROPERTIES (DUNDEE) LIMITED BLAIRGOWRIE Active -... MICRO ENTITY 41100 - Development of building projects
ANGUS ALIVE FORFAR Active GROUP 90040 - Operation of arts facilities
ARBROATH GOLF LINKS LIMITED ARBROATH SCOTLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
DEESIDE_TIMBERFRAME_LIMIT - Accounts 2023-12-12 31-03-2023

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANCON GROUP LIMITED BANCHORY SCOTLAND Active FULL 41100 - Development of building projects
BANCON CONSTRUCTION LIMITED BANCHORY Active FULL 41201 - Construction of commercial buildings
BANCON HOMES (DEESIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
BANCON HOMES (DONSIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
BANCON DEVELOPMENTS HOLDINGS LIMITED BANCHORY SCOTLAND Active GROUP 70100 - Activities of head offices
DEESIDE HOMES LIMITED BANCHORY Active MICRO ENTITY 41202 - Construction of domestic buildings
GRANITE FINANCIAL PLANNING LTD BANCHORY SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MRS MELDRUM LIMITED BANCHORY SCOTLAND Active MICRO ENTITY 59112 - Video production activities
ETIOM LTD BANCHORY SCOTLAND Active UNAUDITED ABRIDGED 63120 - Web portals