Based in Aberdeen, Oregon Timber Frame Ltd was founded on 12 December 1997, it has a status of "Active". We don't know the number of employees at the organisation. Bains, Kamalprit Kaur, Dodyk, Robin Peter, Anderson, Neil George are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODYK, Robin Peter | 19 June 2014 | - | 1 |
ANDERSON, Neil George | 28 January 2003 | 31 August 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAINS, Kamalprit Kaur | 27 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 16 December 2019 | |
MR04 - N/A | 29 August 2019 | |
MR04 - N/A | 29 August 2019 | |
PSC07 - N/A | 16 August 2019 | |
PSC02 - N/A | 16 August 2019 | |
AA - Annual Accounts | 18 July 2019 | |
AA01 - Change of accounting reference date | 15 July 2019 | |
AD01 - Change of registered office address | 15 July 2019 | |
RESOLUTIONS - N/A | 08 July 2019 | |
AP03 - Appointment of secretary | 27 June 2019 | |
TM02 - Termination of appointment of secretary | 27 June 2019 | |
TM02 - Termination of appointment of secretary | 27 June 2019 | |
TM01 - Termination of appointment of director | 27 June 2019 | |
TM01 - Termination of appointment of director | 27 June 2019 | |
TM01 - Termination of appointment of director | 27 June 2019 | |
AP01 - Appointment of director | 27 June 2019 | |
AP01 - Appointment of director | 27 June 2019 | |
AP01 - Appointment of director | 27 June 2019 | |
MR04 - N/A | 25 June 2019 | |
SH06 - Notice of cancellation of shares | 21 June 2019 | |
SH03 - Return of purchase of own shares | 21 June 2019 | |
RP04CS01 - N/A | 01 March 2019 | |
CS01 - N/A | 18 December 2018 | |
RESOLUTIONS - N/A | 29 October 2018 | |
PSC01 - N/A | 22 October 2018 | |
PSC09 - N/A | 22 October 2018 | |
RESOLUTIONS - N/A | 15 October 2018 | |
SH19 - Statement of capital | 15 October 2018 | |
CAP-SS - N/A | 15 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 October 2018 | |
AA - Annual Accounts | 11 September 2018 | |
RESOLUTIONS - N/A | 10 May 2018 | |
SH06 - Notice of cancellation of shares | 10 May 2018 | |
SH03 - Return of purchase of own shares | 10 May 2018 | |
CS01 - N/A | 22 January 2018 | |
SH01 - Return of Allotment of shares | 14 December 2017 | |
AP01 - Appointment of director | 21 September 2017 | |
AA - Annual Accounts | 15 September 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
CH01 - Change of particulars for director | 29 December 2016 | |
CS01 - N/A | 21 December 2016 | |
SH01 - Return of Allotment of shares | 29 November 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 28 December 2015 | |
SH01 - Return of Allotment of shares | 08 December 2015 | |
MR04 - N/A | 03 December 2015 | |
MR04 - N/A | 03 December 2015 | |
AP01 - Appointment of director | 09 November 2015 | |
AA - Annual Accounts | 29 September 2015 | |
SH01 - Return of Allotment of shares | 04 September 2015 | |
AR01 - Annual Return | 16 December 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
SH06 - Notice of cancellation of shares | 12 August 2014 | |
RESOLUTIONS - N/A | 12 August 2014 | |
SH03 - Return of purchase of own shares | 12 August 2014 | |
SH01 - Return of Allotment of shares | 01 August 2014 | |
SH01 - Return of Allotment of shares | 01 August 2014 | |
TM01 - Termination of appointment of director | 15 July 2014 | |
AP01 - Appointment of director | 08 July 2014 | |
AA - Annual Accounts | 20 June 2014 | |
SH01 - Return of Allotment of shares | 08 May 2014 | |
SH01 - Return of Allotment of shares | 13 March 2014 | |
AR01 - Annual Return | 17 December 2013 | |
SH01 - Return of Allotment of shares | 14 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
SH01 - Return of Allotment of shares | 10 September 2013 | |
AP01 - Appointment of director | 06 September 2013 | |
RESOLUTIONS - N/A | 06 June 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 02 August 2012 | |
SH01 - Return of Allotment of shares | 12 June 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH04 - Change of particulars for corporate secretary | 10 November 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
TM01 - Termination of appointment of director | 13 July 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH04 - Change of particulars for corporate secretary | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
RESOLUTIONS - N/A | 12 December 2007 | |
RESOLUTIONS - N/A | 12 December 2007 | |
RESOLUTIONS - N/A | 12 December 2007 | |
AA - Annual Accounts | 11 April 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
410(Scot) - N/A | 13 March 2006 | |
287 - Change in situation or address of Registered Office | 10 March 2006 | |
363s - Annual Return | 15 December 2005 | |
410(Scot) - N/A | 17 November 2005 | |
AA - Annual Accounts | 13 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
363s - Annual Return | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
AA - Annual Accounts | 21 April 2004 | |
363s - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363s - Annual Return | 17 December 2001 | |
AA - Annual Accounts | 18 April 2001 | |
410(Scot) - N/A | 19 January 2001 | |
363s - Annual Return | 13 December 2000 | |
410(Scot) - N/A | 02 November 2000 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 06 January 1999 | |
RESOLUTIONS - N/A | 19 March 1998 | |
RESOLUTIONS - N/A | 19 March 1998 | |
MEM/ARTS - N/A | 19 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1998 | |
287 - Change in situation or address of Registered Office | 18 March 1998 | |
410(Scot) - N/A | 17 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
287 - Change in situation or address of Registered Office | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
NEWINC - New incorporation documents | 12 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 08 March 2006 | Fully Satisfied |
N/A |
Standard security | 10 November 2005 | Fully Satisfied |
N/A |
Standard security | 09 January 2001 | Fully Satisfied |
N/A |
Standard security | 27 October 2000 | Fully Satisfied |
N/A |
Bond & floating charge | 27 February 1998 | Fully Satisfied |
N/A |