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TILLY CONFECTIONERY LIMITED

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

This company is commonly known as Tilly Confectionery Limited. The company was founded 15 years ago and was given the registration number SC346717. The firm's registered office is in LARBERT. You can find them at 5 Central Park, 5 Central Boulevard, Larbert, . This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:TILLY CONFECTIONERY LIMITED
Company Number:SC346717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:5 Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU

Secretary07 August 2008Active
Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU

Director01 July 2017Active
Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU

Director07 August 2008Active
Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU

Director07 August 2008Active
Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU

Director01 July 2017Active
Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU

Director07 August 2008Active
Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU

Director01 July 2017Active

People with Significant Control

Mr Blair Paterson
Notified on:01 July 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Scotland
Address:Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Keir Paterson
Notified on:01 July 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elisabeth Paterson
Notified on:01 July 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-04Address

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

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2023-04-04Address

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

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Change account reference date company current extended.

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2019-08-19Address

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

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2019-08-19Address

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

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Appoint person director company with name date.

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2017-07-27Officers

Appoint person director company with name date.

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2017-07-27Officers

Appoint person director company with name date.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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