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Tilestamp Limited, AB13 0AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TILESTAMP LIMITED

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

This company is commonly known as Tilestamp Limited. The company was founded 23 years ago and was given the registration number SC213858. The firm's registered office is in ABERDEEN. You can find them at Charnwood House, Milltimber, Aberdeen, Grampian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TILESTAMP LIMITED
Company Number:SC213858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charnwood House, Milltimber, Aberdeen, Grampian, AB13 0AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Milltimber, Aberdeen, AB13 0AL

Director19 May 2023Active
Charnwood House, Milltimber, AB13 0AL

Director26 February 2001Active
14, Loirsbank Road, Cults, Aberdeen, Scotland, AB15 9NE

Secretary26 February 2001Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary14 December 2000Active
14, Loirsbank Road, Cults, Aberdeen, Scotland, AB15 9NE

Director26 February 2001Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director14 December 2000Active

People with Significant Control

Mrs Linda Cross
Notified on:14 December 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:14, Loirsbank Road, Aberdeen, Scotland, AB15 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Patrick Cross
Notified on:14 December 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Charnwood House, Aberdeen, AB13 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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