TI UK CONTRACTING LIMITED - GLASGOW


Company Profile Company Filings

Overview

TI UK CONTRACTING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TI UK CONTRACTING LIMITED was incorporated 32 years ago on 10/10/1991 and has the registered number: SC134398. The accounts status is SMALL and accounts are next due on 30/09/2024.

TI UK CONTRACTING LIMITED - GLASGOW

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TAY HOUSE
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TI CALLENBERG UK LIMITED (until 17/01/2022)
TICON INSULATION LIMITED (until 21/01/2015)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID STARK British Secretary 2009-10-29 CURRENT
MR THOMAS STARK Jan 1961 British Director 2007-05-23 CURRENT
SVEIN MIKALSEN Feb 1955 Norwegian Director 2008-12-18 UNTIL 2011-06-30 RESIGNED
ROLF ANDRESEN Norwegian Secretary 1999-04-06 UNTIL 2009-10-29 RESIGNED
RONALD MCDIVITT British Secretary 1993-04-01 UNTIL 1999-04-06 RESIGNED
DAVID STARK British Secretary 2009-10-29 UNTIL 2012-05-10 RESIGNED
DAVID STARK British Secretary 2009-10-29 UNTIL 2012-05-10 RESIGNED
DONALD IAN CUMMING Oct 1952 British Nominee Director 1991-10-10 UNTIL 1992-10-10 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1991-10-10 UNTIL 1991-12-19 RESIGNED
BJORN JOHANNES KOLLTVEIT Aug 1937 Norwegian Director 1991-12-19 UNTIL 1992-04-07 RESIGNED
PETER GRAHAM MURRAY STOCKLEY Oct 1955 Norwegian Director 2008-12-18 UNTIL 2013-06-19 RESIGNED
ANSTEIN SORENSEN Mar 1952 Norwegian Director 1996-11-28 UNTIL 2008-11-26 RESIGNED
ANSTEIN SORENSEN Mar 1952 Norwegian Director 2015-04-30 UNTIL 2018-12-12 RESIGNED
TOR OISETH Apr 1955 Norwegian Director 1999-11-01 UNTIL 2008-11-26 RESIGNED
PER TERJE NORHEIM Sep 1941 Norwegian Director 1999-11-01 UNTIL 2005-11-09 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-10-10 UNTIL 1993-04-01 RESIGNED
RONALD MCDIVITT British Director 1996-03-01 UNTIL 1999-04-06 RESIGNED
JAN LOEVHOLT Jul 1941 Norwegian Director 1992-04-07 UNTIL 1996-03-01 RESIGNED
JENS ANDREAS KLEV Nov 1949 Norwegian Director 1992-04-07 UNTIL 1996-03-01 RESIGNED
MR THOMAS FLO Aug 1972 Norwegian Director 2012-05-10 UNTIL 2015-04-30 RESIGNED
BJARNE KNUT INGEBRETSEN Aug 1939 Norwegian Director 1991-12-19 UNTIL 1992-04-07 RESIGNED
THOMAS FORSSTROM May 1962 Swedish Director 2015-04-30 UNTIL 2022-01-05 RESIGNED
RUNE FALSTAD Nov 1952 Norwegian Director 1996-03-01 UNTIL 1996-11-28 RESIGNED
MR MICHAEL DANIEL BORNAK May 1962 American Director 2016-10-18 UNTIL 2022-01-05 RESIGNED
MR PHILIP JOHN BANNERMAN Oct 1968 British Director 2013-06-19 UNTIL 2018-03-30 RESIGNED
GUNNAR BAERHEIM Mar 1948 Norwegian Director 1991-12-19 UNTIL 1996-11-28 RESIGNED
KNUT CHRISTIAN ABRAHAMSEN Dec 1958 Norwegian Director 2003-09-04 UNTIL 2006-08-16 RESIGNED
JAN PETTER TRAAHOLT Dec 1963 Swedish Director 2006-08-16 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ti Con Group Companies Ltd 2022-12-28 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ti Marine Contracting As 2016-04-06 - 2022-12-28 Gothenburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TI UK Contracting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 31-12-2022 £2,702,307 Cash £1,066,564 equity
TI UK Contracting Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £276,926 Cash £1,235,718 equity

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