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ELITE TIMBER FRAME LTD.

Company number SC358798

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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)
10 Aug 2021 AD01 Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA Scotland to 18B Queen's Drive California Falkirk FK1 2BU on 10 August 2021
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Aug 2019 AD01 Registered office address changed from 87 High Street Tillicoultry FK13 6AA Scotland to 16-18 Weir Street Falkirk FK1 1RA on 28 August 2019
15 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
03 May 2019 CH01 Director's details changed for James William Penman on 28 April 2009
04 Apr 2019 AD01 Registered office address changed from 87 High Street Tillicoultry FK13 6AA to 87 High Street Tillicoultry FK13 6AA on 4 April 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
02 May 2018 PSC04 Change of details for Mrs Julie Penman as a person with significant control on 20 March 2018
02 May 2018 PSC04 Change of details for Mr Jim Penman as a person with significant control on 20 March 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
24 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
13 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption full accounts made up to 31 March 2012