Company NameScotframe Timber Engineering (NI) Limited
Company StatusDissolved
Company NumberSC235928
CategoryPrivate Limited Company
Incorporation Date27 August 2002(18 years, 3 months ago)
Dissolution Date10 April 2015 (5 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Declan Patrick Byrne
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2008(5 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 10 April 2015)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address43 Woodland Grange
Belfast
County Antrim
BT11 9QT
Northern Ireland
Director NameStephen Davis
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2008(5 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 10 April 2015)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address10 Meadow Court
Ballygown
Down
BT23 5XR
Northern Ireland
Director NameAdrian Peter
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2008(5 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 10 April 2015)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address32 Eglantine Park
Hillsborough
Co Down
BT26 6HL
Northern Ireland
Director NameSean Quail
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2008(5 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 10 April 2015)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressThe Old Mill
Hillsborough
Co Down
BT26 6RA
Northern Ireland
Secretary NameSean Quail
NationalityBritish
StatusClosed
Appointed27 May 2008(5 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 10 April 2015)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressThe Old Mill
Hillsborough
Co Down
BT26 6RA
Northern Ireland
Director NameMr Robert Thomas Edwards
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleManaging Director
Country of ResidenceInverurie
Correspondence AddressWaterside Meldrum House
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0AU
Scotland
Director NameMr Ian James McDougall
Date of BirthJuly 1950 (Born 70 years ago)
NationalityScottish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address66 Ashgrove Road West
Aberdeen
AB16 5EE
Scotland
Secretary NameLayla Louise Al-Hassani
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address27 Carolines Crescent
Ellon
Aberdeenshire
AB41 8BN
Scotland
Secretary NameMr Michael Robert Simpson
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressHillside Of Auchlea
Kingswells
Aberdeenshire
AB15 8ST
Scotland

Location

Registered Address25 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Hillsborough Enterprises Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£82,191
Cash£12,876
Current Liabilities£585,070

Accounts

Latest Accounts30 April 2009 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014First Gazette notice for compulsory strike-off (1 page)
31 May 2014Compulsory strike-off action has been suspended (1 page)
25 April 2014First Gazette notice for compulsory strike-off (1 page)
3 February 2014Registered office address changed from 21 Carden Place Aberdeen Grampian AB10 1UQ on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 21 Carden Place Aberdeen Grampian AB10 1UQ on 3 February 2014 (1 page)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 2
(8 pages)
17 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
17 September 2010Director's details changed for Sean Quail on 27 August 2010 (2 pages)
17 September 2010Director's details changed for Adrian Peter on 27 August 2010 (2 pages)
17 September 2010Director's details changed for Stephen Davis on 27 August 2010 (2 pages)
17 September 2010Director's details changed for Declan Byrne on 27 August 2010 (2 pages)
10 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 September 2009Return made up to 27/08/09; full list of members (4 pages)
4 February 2009 (7 pages)
15 December 2008Return made up to 27/08/08; full list of members (4 pages)
31 July 2008Director and secretary appointed sean quail (2 pages)
31 July 2008Director appointed adrian peter (2 pages)
29 July 2008Appointment terminated secretary michael simpson (1 page)
29 July 2008Director appointed declan byrne (2 pages)
29 July 2008Appointment terminated director robert edwards (1 page)
29 July 2008Director appointed stephen davis (2 pages)
29 February 2008Accounts made up to 30 April 2007 (17 pages)
30 August 2007Return made up to 27/08/07; full list of members (2 pages)
28 February 2007 (7 pages)
13 September 2006Return made up to 27/08/06; full list of members (2 pages)
24 February 2006 (7 pages)
6 September 2005Return made up to 27/08/05; full list of members (6 pages)
15 February 2005 (7 pages)
8 September 2004Return made up to 27/08/04; full list of members (6 pages)
16 February 2004 (7 pages)
12 September 2003Return made up to 27/08/03; full list of members (6 pages)
13 November 2002New director appointed (3 pages)
6 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002Director resigned (1 page)
22 October 2002Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
27 August 2002Incorporation (17 pages)