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TOTAL CARPET TILE (TCT) SOLUTIONS LTD.

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

This company is commonly known as Total Carpet Tile (tct) Solutions Ltd.. The company was founded 16 years ago and was given the registration number SC333924. The firm's registered office is in . You can find them at 20 Anderson Street, Airdrie, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOTAL CARPET TILE (TCT) SOLUTIONS LTD.
Company Number:SC333924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR

Secretary30 September 2018Active
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR

Director14 November 2007Active
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR

Director22 November 2023Active
27 Lochiel Drive, Milton Of Campsie, Glasgow, G66 8EU

Secretary14 November 2007Active
1 Melford Avenue, Kirkintilloch, G66 1EB

Secretary29 June 2009Active
6, Roman Road, Kirkintilloch, Glasgow, Scotland, G66 1EE

Secretary10 October 2014Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary14 November 2007Active
6, Roman Road, Kirkintilloch, Glasgow, United Kingdom, G66 1EE

Director14 November 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director14 November 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director14 November 2007Active

People with Significant Control

Ms Sylvia Liddiard
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:20 Anderson Street, ML6 0AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Eric Liddiard
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
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 (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
2023-11-23Officers

Appoint person director company with name date.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Change person secretary company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-02-17Address

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

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person director company with change date.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-11-20Officers

Change person director company with change date.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Persons with significant control

Change to a person with significant control.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Officers

Appoint person secretary company with name date.

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2018-12-12Officers

Termination secretary company with name termination date.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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