This company is commonly known as Tile Contracts 2001 Limited. The company was founded 22 years ago and was given the registration number SC221844. The firm's registered office is in EDINBURGH. You can find them at 7 Howe Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Name | : | TILE CONTRACTS 2001 LIMITED |
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Company Number | : | SC221844 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2001 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 7 Howe Street, Edinburgh, EH3 6TE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Howe Street, Edinburgh, Scotland, EH3 6TE | Corporate Secretary | 18 February 2009 | Active |
1 Ravelrig House, Ravelrig Drive, Balerno, Edinburgh, EH14 7NQ | Director | 13 August 2001 | Active |
1 Ravelrig House, Ravelrig Drive, Balerno, Edinburgh, EH14 7NQ | Secretary | 13 August 2001 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 02 August 2001 | Active |
43 Bonaly Wester, Colinton, Edinburgh, EH13 0RQ | Director | 13 August 2001 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 02 August 2001 | Active |
Mrs Catherine Traynor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 3, Queen Street, Edinburgh, Scotland, EH2 1JE |
Nature of control | : |
|
Mr John Traynor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, Ravelrig Drive, Balerno, Scotland, EH14 7NQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-11 | Officers | Change corporate secretary company with change date. | Download |
2015-08-04 | Address | Change registered office address company with date old address new address. | Download |
2015-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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