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TI CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ti Capital Ltd. The company was founded 4 years ago and was given the registration number SC645821. The firm's registered office is in CUMNOCK. You can find them at Millbank House, 14 Lugar Street, Cumnock, Ayrshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TI CAPITAL LTD
Company Number:SC645821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Millbank House, 14 Lugar Street, Cumnock, Ayrshire, KA18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millbank House, 14 Lugar Street, Cumnock, KA18 1AB

Director20 August 2021Active
Millbank House, 14 Lugar Street, Cumnock, KA18 1AB

Director20 August 2021Active
Millbank House, 14 Lugar Street, Cumnock, KA18 1AB

Director20 August 2021Active
Millbank House, 14 Lugar Street, Cumnock, KA18 1AB

Director20 August 2021Active
Millbank House, 14 Lugar Street, Cumnock, KA18 1AB

Director31 October 2019Active

People with Significant Control

Mr Robert Hunter Laurie
Notified on:31 October 2019
Status:Active
Date of birth:July 1951
Nationality:Scottish
Address:Millbank House, 14 Lugar Street, Cumnock, KA18 1AB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-01-08Address

Change registered office address company with date old address new address.

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2019-10-31Incorporation

Incorporation company.

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