This company is commonly known as Tilly Masterson Investment Management Limited. The company was founded 19 years ago and was given the registration number SC279975. The firm's registered office is in 12-13 ST ANDREW SQUARE. You can find them at C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED |
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Company Number | : | SC279975 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland, EH2 2AF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Abbots Lodge, Fairfield Road, Shawford, Winchester, SO21 2DA | Director | 15 February 2005 | Active |
Kingsknowe, Brighton Road, Cupar, KY15 5DH | Director | 15 February 2005 | Active |
4 Moatlands, Wickersley, Rotherham, S66 1DQ | Director | 15 February 2005 | Active |
Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Corporate Secretary | 15 February 2005 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 15 February 2005 | Active |
Mr David Browlow Marshal Clarke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Abbots Lodge, Fairfield Road, Winchester, England, SO21 2DA |
Nature of control | : |
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Mr John Bernard Clarke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Kingsknowe, Brighton Road, Cupar, Scotland, KY15 5DH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-17 | Officers | Change corporate secretary company with change date. | Download |
2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Address | Change registered office address company with date old address new address. | Download |
2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-12 | Accounts | Accounts with accounts type dormant. | Download |
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