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TYZO (KILBARCHAN) LIMITED

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

This company is commonly known as Tyzo (kilbarchan) Limited. The company was founded 65 years ago and was given the registration number SC033556. The firm's registered office is in BRIDGE OF WEIR. You can find them at 2 Gryffe Place, Main Street, Bridge Of Weir, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYZO (KILBARCHAN) LIMITED
Company Number:SC033556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1958
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Gryffe Place, Main Street, Bridge Of Weir, Scotland, PA11 3PD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Troubridge Crescent, Kilbarchan, Scotland, PA10 2AX

Director09 October 2020Active
42, Orchard Street, Renfrew, PA4 8RL

Secretary01 December 2002Active
Wheatlands Farm, Kilbarchan, PA10 2LL

Secretary-Active
42, Orchard Street, Renfrew, PA4 8RL

Director19 December 2017Active
Reevesby Watt Lane, Bridge Of Weir, PA11 3EJ

Director-Active
Wheatlands Farm, Kilbarchan, PA10 2LL

Director-Active

People with Significant Control

Mrs Ermeone Semple
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Wheatlands Farm, Kilbarchan Road, Bridge Of Weir, United Kingdom, PA10 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Seona Cameron Millar
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:Scotland
Address:Reevesby, 2 Old School Bank, Taynuilt, Scotland, PA35 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-03Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-04-27Address

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

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Termination secretary company with name termination date.

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2020-12-18Address

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

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2020-10-16Change of name

Certificate change of name company.

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2020-10-16Resolution

Resolution.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Address

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

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-20Gazette

Gazette filings brought up to date.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-12-19Officers

Appoint person director company with name date.

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