Thomas Mitchell Timber Frame Ltd was founded on 01 April 1963 and are based in Edinburgh, it's status at Companies House is "Liquidation". There are 3 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUNSDON, Stafford | 01 January 2008 | - | 1 |
MORTON, William | 01 January 2008 | - | 1 |
ROWAN, Kenneth | 01 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
2.25B(Scot) - N/A | 13 February 2015 | |
2.20B(Scot) - N/A | 01 October 2014 | |
2.22B(Scot) - N/A | 03 April 2014 | |
2.20B(Scot) - N/A | 03 April 2014 | |
2.22B(Scot) - N/A | 24 February 2014 | |
2.20B(Scot) - N/A | 30 January 2014 | |
2.20B(Scot) - N/A | 27 March 2013 | |
2.22B(Scot) - N/A | 20 February 2013 | |
2.20B(Scot) - N/A | 28 September 2012 | |
2.22B(Scot) - N/A | 28 February 2012 | |
2.20B(Scot) - N/A | 07 October 2011 | |
2.22B(Scot) - N/A | 22 February 2011 | |
2.20B(Scot) - N/A | 17 February 2011 | |
2.20B(Scot) - N/A | 06 October 2010 | |
TM02 - Termination of appointment of secretary | 05 July 2010 | |
2.18B(Scot) - N/A | 11 May 2010 | |
LIQ MISC - N/A | 23 April 2010 | |
2.16B(Scot) - N/A | 20 April 2010 | |
AD01 - Change of registered office address | 03 March 2010 | |
2.11B(Scot) - N/A | 24 February 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
410(Scot) - N/A | 21 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
363a - Annual Return | 19 January 2009 | |
410(Scot) - N/A | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
AA - Annual Accounts | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
363a - Annual Return | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
CERTNM - Change of name certificate | 04 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 22 January 2005 | |
AA - Annual Accounts | 24 May 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 19 June 2002 | |
363s - Annual Return | 19 April 2002 | |
419a(Scot) - N/A | 05 October 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2001 | |
AA - Annual Accounts | 06 July 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 09 January 1998 | |
AA - Annual Accounts | 03 September 1997 | |
363s - Annual Return | 08 January 1997 | |
MEM/ARTS - N/A | 02 December 1996 | |
MEM/ARTS - N/A | 28 November 1996 | |
RESOLUTIONS - N/A | 19 November 1996 | |
RESOLUTIONS - N/A | 19 November 1996 | |
RESOLUTIONS - N/A | 19 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 1996 | |
RESOLUTIONS - N/A | 16 October 1996 | |
RESOLUTIONS - N/A | 16 October 1996 | |
123 - Notice of increase in nominal capital | 16 October 1996 | |
AA - Annual Accounts | 23 August 1996 | |
MISC - Miscellaneous document | 27 February 1996 | |
363s - Annual Return | 22 February 1996 | |
AA - Annual Accounts | 04 October 1995 | |
363s - Annual Return | 10 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 25 May 1994 | |
363s - Annual Return | 17 January 1994 | |
169 - Return by a company purchasing its own shares | 15 October 1993 | |
288 - N/A | 27 September 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
AA - Annual Accounts | 07 June 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 April 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 April 1993 | |
88(2)P - N/A | 20 April 1993 | |
RESOLUTIONS - N/A | 08 April 1993 | |
RESOLUTIONS - N/A | 08 April 1993 | |
123 - Notice of increase in nominal capital | 08 April 1993 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 15 May 1992 | |
363s - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 21 May 1991 | |
363a - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 31 July 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 May 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1990 | |
363 - Annual Return | 16 February 1990 | |
RESOLUTIONS - N/A | 24 November 1989 | |
363 - Annual Return | 27 July 1989 | |
AA - Annual Accounts | 21 July 1989 | |
MEM/ARTS - N/A | 23 March 1989 | |
MEM/ARTS - N/A | 26 January 1989 | |
RESOLUTIONS - N/A | 19 December 1988 | |
MEM/ARTS - N/A | 19 December 1988 | |
AA - Annual Accounts | 13 September 1988 | |
288 - N/A | 31 August 1988 | |
288 - N/A | 12 February 1988 | |
AA - Annual Accounts | 15 January 1988 | |
363 - Annual Return | 15 January 1988 | |
466(Scot) - N/A | 03 December 1987 | |
288 - N/A | 21 July 1987 | |
363 - Annual Return | 27 January 1987 | |
AA - Annual Accounts | 14 January 1987 | |
AA - Annual Accounts | 10 January 1986 | |
MISC - Miscellaneous document | 01 April 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 16 July 2009 | Outstanding |
N/A |
Floating charge | 25 August 2008 | Outstanding |
N/A |
Standard security | 04 July 1984 | Outstanding |
N/A |
Standard security | 22 February 1984 | Outstanding |
N/A |
Standard security | 02 February 1984 | Outstanding |
N/A |
Standard security | 16 July 1974 | Outstanding |
N/A |
Standard security | 26 June 1974 | Fully Satisfied |
N/A |
Bond & floating charge | 01 May 1972 | Outstanding |
N/A |