Tilcon Scotland Limited

General information

Name:

Tilcon Scotland Ltd

Office Address:

Cambusnethan House Linnet Way ML4 3NJ Strathclyde Business Park

Number: SC165642

Incorporation date: 1996-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tilcon Scotland Limited can be contacted at Strathclyde Business Park at Cambusnethan House. Anyone can look up the company using the area code - ML4 3NJ. Tilcon Scotland's founding dates back to 1996. The enterprise is registered under the number SC165642 and company's state is active. Although lately it's been operating under the name of Tilcon Scotland Limited, it previously was known under a different name. This firm was known as Whirlspring until 14th June 1996, then the company name was replaced by Tilcon (scotland). The final switch came on 9th November 1998. This firm's Standard Industrial Classification Code is 99999, that means Dormant Company. Saturday 31st December 2022 is the last time company accounts were filed.

In this business, the full extent of director's duties have so far been executed by Ruth B. who was arranged to perform management duties in 2022 in September. Since 2021 Richard W., had fulfilled assigned duties for the business till the resignation on 30th September 2022. Additionally a different director, including Michael C. quit four years ago. At least one secretary in this firm is a limited company: Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Tilcon Scotland Limited 1998-11-09
  • Tilcon (scotland) Limited 1996-06-14
  • Whirlspring Limited 1996-05-14

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 30 November 2024

Role: Corporate Secretary

Appointed: 20 January 2014

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 30 November 2024

Role: Corporate Director

Appointed: 20 January 2014

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 30 November 2024

People with significant control

The companies that control this firm are as follows: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the registration number 453791.

Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tilcon Holdings Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00208835
Notified on 6 April 2016
Ceased on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 4th, October 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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