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TITAN TOOLS SERVICES LIMITED

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

This company is commonly known as Titan Tools Services Limited. The company was founded 14 years ago and was given the registration number SC363457. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TITAN TOOLS SERVICES LIMITED
Company Number:SC363457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Springfield Road, Aberdeen, United Kingdom, AB15 7SB

Secretary28 May 2016Active
Hillock Farmhouse, Stonehaven, Aberdeenshire, United Kingdom, AB39 3SP

Secretary28 May 2016Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary01 December 2013Active
47, Keirhill Way, Westhill, United Kingdom, AB32 6AX

Director17 June 2011Active
Unit F, Links Place, Aberdeen, United Kingdom, AB11 5DY

Director01 September 2014Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Secretary04 August 2009Active
202 Queens Road, Aberdeen, AB1 8DD

Director04 August 2009Active
Hillock Farmhouse, Stonehaven, Aberdeenshire, United Kingdom, AB39 3SP

Director04 August 2009Active
13, Queens Road, Aberdeen, AB15 4YL

Director28 May 2016Active

People with Significant Control

Titan Tools Group Limited
Notified on:19 December 2019
Status:Active
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rodney Coffey
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Hareness Circle, Aberdeen, United Kingdom, AB12 3LY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Change account reference date company current extended.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-12-18Accounts

Change account reference date company previous extended.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-04Persons with significant control

Change to a person with significant control without name date.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-07-30Miscellaneous

Legacy.

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2018-07-30Miscellaneous

Legacy.

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