Scotframe Timber Engineering (NI) Limited

Company Name	Scotframe Timber Engineering (NI) Limited
Company Status	Dissolved
Company Number	SC235928
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 7 months ago)
Dissolution Date	10 April 2015 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Declan Patrick Byrne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	43 Woodland Grange Belfast County Antrim BT11 9QT Northern Ireland

Director Name	Stephen Davis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	10 Meadow Court Ballygown Down BT23 5XR Northern Ireland

Director Name	Adrian Peter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32 Eglantine Park Hillsborough Co Down BT26 6HL Northern Ireland

Director Name	Sean Quail
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Old Mill Hillsborough Co Down BT26 6RA Northern Ireland

Secretary Name	Sean Quail
Nationality	British
Status	Closed
Appointed	27 May 2008(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Old Mill Hillsborough Co Down BT26 6RA Northern Ireland

Director Name	Mr Robert Thomas Edwards
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Waterside Meldrum House Oldmeldrum Inverurie Aberdeenshire AB51 0AU Scotland

Director Name	Mr Ian James McDougall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Secretary Name	Layla Louise Al-Hassani
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Carolines Crescent Ellon Aberdeenshire AB41 8BN Scotland

Secretary Name	Mr Michael Robert Simpson
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Hillside Of Auchlea Kingswells Aberdeenshire AB15 8ST Scotland

Location

Registered Address	25 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Hillsborough Enterprises Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,191
Cash	£12,876
Current Liabilities	£585,070

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

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

Scotframe Timber Engineering (NI) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland