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TIMBER FRAMEWORKS (ALBA) LIMITED

Company number SC349165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2017 SH06 Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 30,000
05 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2017 SH03 Purchase of own shares.
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 26 September 2015
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 26 September 2014
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 26 September 2013
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return
Statement of capital on 2015-10-19
  • GBP 60,000

Statement of capital on 2016-08-17
  • GBP 60,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016
19 Oct 2015 CH04 Secretary's details changed for Bg Secretaries Limited on 26 September 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 60,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AD01 Registered office address changed from 11 Park Circus Glasgow G3 6AX on 12 November 2013
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 60,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2011
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/06/2012
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Oct 2010 CH04 Secretary's details changed for Bg Secretaries Limited on 26 September 2010
07 Oct 2010 CH01 Director's details changed for Gordon Charles Taylor on 26 September 2010