CERAMIC GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CERAMIC GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
SC247058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
02/04/2003
(21 years and 7 months old)
WEBSITE
TILECRAFTSERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/09/2021
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
02/04/2003
10/10/2013
TILECRAFT SERVICES LIMITED
GLASGOW
G2 5HS
Telephone: 01418874051
TPS: No
48 St. Vincent Street
GLASGOW
G2 5HS
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 |
|---|---|---|
| TCG TOPCO LIMITED | Company is dissolved | View Report |
| CERAMIC GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Andrew William Melville (900011327) Appointed |
| 17/10/2024 | New Board Member Gordon Scott Wotherspoon (906649373) Appointed |
| 11/04/2024 | New Company Secretary Andrew William Melville (900011327) Appointed |
Credit Risk Overview
Want to learn more about CERAMIC GROUP (HOLDINGS) 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 CERAMIC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERAMIC GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in May 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
Born in Jan 1943 |
Resigned | Secretary |
Current: 3 Past: 29 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCG TOPCO LIMITED | Company is dissolved | View Report |
| CERAMIC GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Andrew William Melville (900011327) Appointed |
| 17/10/2024 | New Board Member Gordon Scott Wotherspoon (906649373) Appointed |
| 11/04/2024 | New Company Secretary Andrew William Melville (900011327) Appointed |
| 14/11/2023 | New Board Member Gordon Scott Wotherspoon (906649373) Appointed |
| 15/08/2023 | New Board Member Gordon Scott Wotherspoon (906649373) Appointed |
| 27/07/2023 | New Board Member Gordon Scott Wotherspoon (906649373) Appointed |
| 27/04/2022 | New Company Secretary Andrew William Melville (900011327) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 23/04/2020 | Change in Reg. Office |
| 05/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | Change in Reg. Office |
| 27/05/2019 | Martin Mc Coll (918157256) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 30/05/2018 | Katrina Jennifer Geddes (924094522) has left the board |
| 30/05/2018 | John Robert Taylor (915024913) has left the board |
| 07/02/2018 | David Gardiner (919047694) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Gordon Scott Wotherspoon (906649373) Appointed |
| 11/12/2017 | New Board Member John Robert Taylor (915024913) Appointed |
| 11/12/2017 | New Board Member Katrina Jennifer Geddes (924094522) Appointed |
| 11/12/2017 | Gordon Scott Wotherspoon (906649373) has left the board |
| 30/11/2017 | James Graham Andrew (922026838) has left the board |
| 05/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 06/05/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member James Graham Andrew (922026838) Appointed |
| 11/11/2016 | Janette Anderson (918154707) has left the board |
| 07/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 24/03/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 15/01/2015 | Change in Reg. Office |
| 02/09/2014 | New Board Member David Gardiner (919047694) Appointed |
| 21/04/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 26/09/2013 | New Board Member Martin Mc Coll (918157256) Appointed |
| 26/09/2013 | New Board Member Janette Anderson (918154707) Appointed |
| 03/09/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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