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Company Information for OREGON TIMBER FRAME LTD.
BLAIRTON HOUSE OLD ABERDEEN ROAD, BALMEDIE, ABERDEEN, AB23 8SH,
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Company Registration Number
 SC181419 Private Limited Company
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Company Overview
About Oregon Timber Frame Ltd.
OREGON TIMBER FRAME LTD. was founded on 1997-12-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Oregon Timber Frame Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| OREGON TIMBER FRAME LTD. | |
| Legal Registered Office | |
| BLAIRTON HOUSE OLD ABERDEEN ROAD BALMEDIE ABERDEEN AB23 8SH Other companies in TD7 | |
Filing Information
| Company Number | SC181419 | |
|---|---|---|
| Company ID Number | SC181419 | |
| Date formed | 1997-12-12 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB699587734 |
| Last Datalog update: | 2024-03-06 20:02:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OREGON TIMBER FRAME LTD.
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Companies with same name OREGON TIMBER FRAME LTD.
The following companies were found which have the same name as OREGON TIMBER FRAME LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OREGON TIMBER FRAME (ENGLAND) LIMITED | BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF | Active | Company formed on the 2006-07-14 | |
 |
OREGON TIMBER FRAME HOMES, LLC | 25325 NE BUTTEVILLE RD AURORA OR 97002 | Active | Company formed on the 2016-08-24 |
Company Officers of OREGON TIMBER FRAME LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODERICK GRAHAM LAWSON |
||
MBM SECRETARIAL SERVICES LIMITED |
||
ROBIN PETER DODYK |
||
KENNETH BRIAN DUNKLEY |
||
NEIL FITZSIMMONS |
||
MICHAEL NEIL JARMAN |
||
RODERICK GRAHAM LAWSON |
||
GEORGE ALLAN MCKINLAY |
||
PETER WADE |
||
ERIC MACFIE YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERRY CAMPBELL MORE |
Director | ||
NEIL GEORGE ANDERSON |
Director | ||
JOHN ROBERTSON MERRY |
Director | ||
DAVID CAVEN MAXWELL |
Director | ||
DAVID PARKER |
Director | ||
MBM BOARD NOMINEES LIMITED |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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| HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
| HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
| LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| THE OREGON DEVELOPMENT COMPANY LIMITED | Director | 1997-03-01 | CURRENT | 1992-06-03 | RECEIVERSHIP | |
| OREGON CONTRACT MANAGEMENT LIMITED | Director | 2017-04-27 | CURRENT | 1998-04-22 | Active | |
| MUIRBURN ASSOCIATES LIMITED | Director | 2001-12-24 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
| KIPPEN SPORTS DEVELOPMENT LTD | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
| FORTH ENVIRONMENT LINK | Director | 2005-06-28 | CURRENT | 2005-06-28 | Active | |
| OREGON CONTRACT MANAGEMENT LIMITED | Director | 1998-04-22 | CURRENT | 1998-04-22 | Active | |
| OREGON CONTRACT MANAGEMENT LIMITED | Director | 2014-06-19 | CURRENT | 1998-04-22 | Active | |
| TIMBERKIT BUILDING SERVICES LTD. | Director | 2001-05-25 | CURRENT | 2001-05-25 | Liquidation | |
| OREGON CONTRACT MANAGEMENT LIMITED | Director | 2017-04-27 | CURRENT | 1998-04-22 | Active | |
| MILLER CARDENDEN LIMITED | Director | 2018-08-29 | CURRENT | 2006-11-02 | Active | |
| ULPIAN SYSTEMS LIMITED | Director | 2017-11-27 | CURRENT | 2014-08-01 | Active | |
| FAIRY WATER TRADING LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
| FET-LOR YOUTH CLUB | Director | 2012-11-25 | CURRENT | 1997-09-25 | Active | |
| ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
| FETTES ENTERPRISES LIMITED | Director | 2012-06-15 | CURRENT | 1998-07-08 | Active | |
| FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2012-06-15 | CURRENT | 2006-11-08 | Active | |
| FETTES ACTIVE LIMITED | Director | 2012-06-15 | CURRENT | 1984-10-31 | Active | |
| CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| CASTLE EUROPEAN ESTATES LIMITED | Director | 2010-02-15 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
| THE FETTES FOUNDATION | Director | 2009-12-04 | CURRENT | 1998-09-10 | Active | |
| BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
| CLARKSTON HOLDINGS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
| MOUNTSIDE PROPERTY LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-03 | Dissolved 2015-12-01 | |
| MAJESTIC (BELFORD) LIMITED | Director | 2005-07-29 | CURRENT | 2001-09-13 | Active | |
| SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
| RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
| BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
| RANGEMILL LIMITED | Director | 2001-12-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
| ARCHANGEL INVESTORS LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-17 | Active | |
| LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
| RUTTERFORD DEVELOPMENTS LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-04 | Dissolved 2015-03-27 | |
| CLARKSTON LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-03 | Active | |
| HYSKEIR LIMITED | Director | 1992-08-01 | CURRENT | 1988-01-29 | Active | |
| RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| REGISTRATION OF A CHARGE / CHARGE CODE SC1814190007 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1814190007 | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PETER DODYK | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1814190006 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAHAM LAWSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| PSC07 | CESSATION OF RODERICK GRAHAM LAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Bdw Trading Limited as a person with significant control on 2019-06-27 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/12/19 TO 30/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM Portland Buildings Dunsdale Road Selkirk Scottish Borders TD7 5EB | |
| RES13 | Resolutions passed:
| |
| AP03 | Appointment of Ms Kamalprit Kaur Bains as company secretary on 2019-06-27 | |
| TM02 | Termination of appointment of Roderick Graham Lawson on 2019-06-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL JARMAN | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS MCLEOD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-07-22 GBP 235,750 | |
| SH03 | Purchase of own shares | |
| RP04CS01 | Second filing of Confirmation Statement dated 12/12/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK GRAHAM LAWSON | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-10-22 | |
| SH19 | Statement of capital on 2018-10-15 GBP 173,268 | |
| RES06 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 25/09/18 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 194382 | |
| SH06 | 21/03/18 STATEMENT OF CAPITAL GBP 194382 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 21/03/2018 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 263000 | |
| SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 263000 | |
| AP01 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY MORE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WADE / 12/12/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 259150 | |
| SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 259150.00 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 243000 | |
| AR01 | 12/12/15 FULL LIST | |
| SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 243000 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED GEORGE ALLAN MCKINLAY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 241750 | |
| SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 241750 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 235750 | |
| AR01 | 12/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON | |
| SH06 | 15/07/14 STATEMENT OF CAPITAL GBP 235750.00 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 252750 | |
| SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 251250.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRY | |
| AP01 | DIRECTOR APPOINTED ROBIN PETER DODYK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 246250 | |
| SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 244250 | |
| AR01 | 12/12/13 FULL LIST | |
| SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 243000.00 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 231250.00 | |
| AP01 | DIRECTOR APPOINTED GERRY MORE | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 12/12/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 227500 | |
| AR01 | 12/12/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED KENNETH BRIAN DUNKLEY | |
| AR01 | 12/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON MERRY / 21/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WADE / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON MERRY / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAVEN MAXWELL / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRAHAM LAWSON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL JARMAN / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE ANDERSON / 01/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
| 88(2) | AD 27/05/08 GBP SI 3750@1=3750 GBP IC 220000/223750 | |
| 288a | DIRECTOR APPOINTED DAVID CAVEN MAXWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: STATION YARD EDINBURGH ROAD JEDBURGH ROXBURGHSHIRE TD8 6EE | |
| 363s | RETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery
Licences & Regulatory approval
We could not find any licences issued to OREGON TIMBER FRAME LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OREGON TIMBER FRAME LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE BORDERS | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of OREGON TIMBER FRAME LTD. registering or being granted any patents Domain Names
OREGON TIMBER FRAME LTD. owns 1 domain names.
oregon.co.uk
Income
Government Income
We have not found government income sources for OREGON TIMBER FRAME LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as OREGON TIMBER FRAME LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where OREGON TIMBER FRAME LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OREGON TIMBER FRAME LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OREGON TIMBER FRAME LTD. any grants or awards. Ownership
We could not find any group structure information
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