Tyzo (kilbarchan) Limited

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General information

Name:

Tyzo (kilbarchan) Ltd

Office Address:

Unit 4 Station Crescent PA4 8RA Renfrew

Number: SC033556

Incorporation date: 1958-12-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyzo (kilbarchan) came into being in 1958 as a company enlisted under no SC033556, located at PA4 8RA Renfrew at Unit 4. This company has been in business for sixty six years and its last known status is active. Its current name is Tyzo (kilbarchan) Limited. The enterprise's previous clients may recognize this firm also as Robert Millar (contractors), which was in use until 2020/10/16. The enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were reported.

Presently, this particular company is directed by one managing director: Graham B., who was chosen to lead the company in 2020. Ermeone S. had performed assigned duties for this company until the resignation in May 2017. What is more a different director, namely Amanda M. gave up the position in October 2020.

Seona M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Tyzo (kilbarchan) Limited 2020-10-16
  • Robert Millar (contractors) Limited 1958-12-31

Financial data based on annual reports

Company staff

Graham B.

Role: Director

Appointed: 09 October 2020

Latest update: 7 February 2024

People with significant control

Seona M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ermeone S.
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

C/o Mrs E Semple Wheatlands Farm

Post code:

PA10 2LL

City / Town:

Kilbarchan

HQ address,
2014

Address:

C/o Mrs E Semple Wheatlands Farm

Post code:

PA10 2LL

City / Town:

Kilbarchan

HQ address,
2015

Address:

Wheatlands Farm

Post code:

PA10 2LL

City / Town:

Kilbarchan

HQ address,
2016

Address:

36 Steeple Street

Post code:

PA10 2JE

City / Town:

Kilbarchan

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
65
Company Age

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