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OREGON TIMBER FRAME LTD. - Blairton House Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH, United Kingdom
Company Information
- Company registration number
- SC181419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blairton House Old Aberdeen Road
- Balmedie
- Aberdeen
- AB23 8SH
- Scotland Blairton House Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH, Scotland UK
Management
- Managing Directors
- BORLAND, Donald William
- BOYES, Steven John
- DODYK, Robin Peter
- DUNKLEY, Kenneth Brian
- MCKINLAY, George Allan
- MCLEOD, Douglas
- WADE, Peter
- Company secretaries
- BAINS, Kamalprit Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-12
- Age Of Company 1997-12-12 26 years
- SIC/NACE
- 16230
Ownership
- Beneficial Owners
- Bdw Trading Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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OREGON TIMBER FRAME LTD. Company Description
- OREGON TIMBER FRAME LTD. is a ltd registered in United Kingdom with the Company reg no SC181419. Its current trading status is "live". It was registered 1997-12-12. It has declared SIC or NACE codes as "16230". It has 7 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Blairton House Old Aberdeen Road .
Get OREGON TIMBER FRAME LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oregon Timber Frame Ltd. - Blairton House Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH, United Kingdom
- 1997-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-group (2020-01-28) - AA
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-29) - MR04
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confirmation-statement-with-updates (2019-12-16) - CS01
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legacy (2019-03-01) - RP04CS01
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capital-return-purchase-own-shares (2019-06-21) - SH03
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capital-cancellation-shares (2019-06-21) - SH06
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mortgage-satisfy-charge-full (2019-06-25) - MR04
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
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resolution (2019-07-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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change-account-reference-date-company-previous-shortened (2019-07-15) - AA01
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accounts-with-accounts-type-group (2019-07-18) - AA
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notification-of-a-person-with-significant-control (2019-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
keyboard_arrow_right 2018
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legacy (2018-10-15) - SH20
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capital-return-purchase-own-shares (2018-05-10) - SH03
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resolution (2018-05-10) - RESOLUTIONS
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capital-cancellation-shares (2018-05-10) - SH06
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accounts-with-accounts-type-group (2018-09-11) - AA
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legacy (2018-10-15) - CAP-SS
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confirmation-statement-with-updates (2018-01-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-10-15) - SH19
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withdrawal-of-a-person-with-significant-control-statement (2018-10-22) - PSC09
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notification-of-a-person-with-significant-control (2018-10-22) - PSC01
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resolution (2018-10-29) - RESOLUTIONS
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resolution (2018-10-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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accounts-with-accounts-type-group (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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capital-allotment-shares (2017-12-14) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-29) - CH01
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confirmation-statement-with-updates (2016-12-21) - CS01
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capital-allotment-shares (2016-11-29) - SH01
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accounts-with-accounts-type-group (2016-10-07) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-04) - SH01
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accounts-with-accounts-type-group (2015-09-29) - AA
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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capital-allotment-shares (2015-12-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-13) - SH01
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capital-allotment-shares (2014-05-08) - SH01
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accounts-with-accounts-type-group (2014-06-20) - AA
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appoint-person-director-company-with-name-date (2014-07-08) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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capital-allotment-shares (2014-08-01) - SH01
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resolution (2014-08-12) - RESOLUTIONS
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capital-cancellation-shares (2014-08-12) - SH06
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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capital-return-purchase-own-shares (2014-08-12) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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capital-allotment-shares (2013-11-14) - SH01
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accounts-with-accounts-type-group (2013-10-02) - AA
-
capital-allotment-shares (2013-09-10) - SH01
-
appoint-person-director-company-with-name-date (2013-09-06) - AP01
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resolution (2013-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-02) - AA
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capital-allotment-shares (2012-06-12) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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appoint-person-director-company-with-name (2011-01-13) - AP01
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change-corporate-secretary-company-with-change-date (2011-11-10) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-12-21) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
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accounts-with-accounts-type-full (2010-04-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-16) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-06-02) - 88(2)
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legacy (2008-09-18) - 288c
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legacy (2008-12-15) - 363a
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legacy (2008-04-28) - 288a
keyboard_arrow_right 2007
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resolution (2007-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-03) - AA
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legacy (2006-03-28) - 288a
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legacy (2006-03-13) - 410(Scot)
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legacy (2006-03-10) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-01-04) - 88(2)R
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legacy (2005-12-15) - 363s
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legacy (2005-11-17) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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legacy (2004-05-13) - 288a
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accounts-with-accounts-type-full (2004-04-21) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-01-29) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-full (2002-04-10) - AA
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-01-19) - 410(Scot)
keyboard_arrow_right 2000
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legacy (2000-01-13) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-11-02) - 410(Scot)
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legacy (2000-12-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-04) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-05) - 287
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legacy (1998-02-05) - 288a
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legacy (1998-02-11) - 288b
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 88(2)R
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legacy (1998-02-24) - 288a
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memorandum-articles (1998-03-19) - MEM/ARTS
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legacy (1998-02-24) - 88(2)R
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legacy (1998-03-17) - 410(Scot)
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legacy (1998-03-18) - 287
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legacy (1998-03-18) - 88(2)R
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resolution (1998-03-19) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288b
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incorporation-company (1997-12-12) - NEWINC