OREGON TIMBER FRAME LTD.
SELKIRK

Hellopages » Scottish Borders » Scottish Borders » TD7 5EB

Company number SC181419
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address PORTLAND BUILDINGS, DUNSDALE ROAD, SELKIRK, SCOTTISH BORDERS, TD7 5EB
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Gerry Campbell More as a director on 7 March 2017; Director's details changed for Peter Wade on 12 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of OREGON TIMBER FRAME LTD. are www.oregontimberframe.co.uk, and www.oregon-timber-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Oregon Timber Frame Ltd is a Private Limited Company. The company registration number is SC181419. Oregon Timber Frame Ltd has been working since 12 December 1997. The present status of the company is Active. The registered address of Oregon Timber Frame Ltd is Portland Buildings Dunsdale Road Selkirk Scottish Borders Td7 5eb. . LAWSON, Roderick Graham is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DODYK, Robin Peter is a Director of the company. DUNKLEY, Kenneth Brian is a Director of the company. JARMAN, Michael Neil is a Director of the company. LAWSON, Roderick Graham is a Director of the company. MCKINLAY, George Allan is a Director of the company. WADE, Peter is a Director of the company. YOUNG, Eric Macfie is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director ANDERSON, Neil George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MAXWELL, David Caven has been resigned. Director MERRY, John Robertson has been resigned. Director MORE, Gerry Campbell has been resigned. Director PARKER, David has been resigned. Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
LAWSON, Roderick Graham
Appointed Date: 05 February 1998
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 1997
Director
DODYK, Robin Peter
Appointed Date: 19 June 2014
65 years old
Director
DUNKLEY, Kenneth Brian
Appointed Date: 06 January 2011
59 years old
Director
JARMAN, Michael Neil
Appointed Date: 27 April 2004
78 years old
Director
LAWSON, Roderick Graham
Appointed Date: 04 February 1998
77 years old
Director
MCKINLAY, George Allan
Appointed Date: 09 October 2015
67 years old
Director
WADE, Peter
Appointed Date: 24 March 2006
57 years old
Director
YOUNG, Eric Macfie
Appointed Date: 24 March 2006
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
ANDERSON, Neil George
Resigned: 31 August 2014
Appointed Date: 28 January 2003
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 December 1997
Appointed Date: 12 December 1997
75 years old
Director
MAXWELL, David Caven
Resigned: 31 May 2010
Appointed Date: 15 April 2008
64 years old
Director
MERRY, John Robertson
Resigned: 27 June 2014
Appointed Date: 05 February 1998
79 years old
Director
MORE, Gerry Campbell
Resigned: 07 March 2017
Appointed Date: 05 September 2013
64 years old
Director
PARKER, David
Resigned: 31 January 2007
Appointed Date: 24 March 2006
72 years old
Director
MBM BOARD NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 12 December 1997

OREGON TIMBER FRAME LTD. Events

07 Mar 2017
Termination of appointment of Gerry Campbell More as a director on 7 March 2017
29 Dec 2016
Director's details changed for Peter Wade on 12 December 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 259,150.00
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 98 more events
05 Feb 1998
New secretary appointed
05 Feb 1998
Registered office changed on 05/02/98 from: 5 logie mill edinburgh EH7 4HH
12 Dec 1997
Secretary resigned
12 Dec 1997
Director resigned
12 Dec 1997
Incorporation

OREGON TIMBER FRAME LTD. Charges

8 March 2006
Standard security
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot of ground at selkirk riverside extending to…
10 November 2005
Standard security
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dunsdale building, selkirk.
9 January 2001
Standard security
Delivered: 19 January 2001
Status: Satisfied on 3 December 2015
Persons entitled: Scottish Enterprise Borders
Description: Subjects at the former station yard, jedburgh.
27 October 2000
Standard security
Delivered: 2 November 2000
Status: Satisfied on 3 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground, formerly jedburgh station yard, jedburgh…
27 February 1998
Bond & floating charge
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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