TILCON SCOTLAND LIMITED
Non-Trading
General Information
NAME
TILCON SCOTLAND LIMITED
COMPANY NUMBER
SC165642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/05/1996
(28 years and 6 months old)
WEBSITE
contractscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1996
09/11/1998
TILCON (SCOTLAND) LIMITED
View all previous names
EAST LOTHIAN
EH42 1SL
Cambusnethan House
Linnet Way
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3RA
Dunbar Works
DUNBAR
EH42 1SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILCON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILCON SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILCON SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILCON SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILCON SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
20/01/2014 - Present (10 years and 9 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) 14/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 09/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 12/04/2016 | New Board Member Michael John Choules (917868109) Appointed |
| 08/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 18/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 18/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918487008) has left the board |
| 12/03/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (918487009) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 07/02/2014 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 07/02/2014 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 07/02/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918487008) Appointed |
| 07/02/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (918487009) Appointed |
| 08/06/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 03/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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