TILCON SCOTLAND LIMITED - STRATHCLYDE BUSINESS PARK
| Company Profile | Company Filings |
Overview
TILCON SCOTLAND LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Active.
TILCON SCOTLAND LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: SC165642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TILCON SCOTLAND LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: SC165642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TILCON SCOTLAND LIMITED - STRATHCLYDE BUSINESS PARK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-01-20 | CURRENT | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-01-20 | CURRENT | ||
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| MR JOHN DRAPER | Apr 1941 | British | Director | 1996-05-29 UNTIL 1999-10-11 | RESIGNED |
| MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 1999-03-31 UNTIL 2005-03-31 | RESIGNED |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2001-05-01 UNTIL 2004-02-20 | RESIGNED |
| ALISTAIR MARTIN | Nov 1944 | British | Director | 1996-06-24 UNTIL 1998-06-30 | RESIGNED |
| JOHN HUNTER MATTHEWS | May 1943 | British | Director | 1996-06-24 UNTIL 1998-06-30 | RESIGNED |
| DAVID BRUCE MOORE | Jun 1951 | British | Director | 1996-05-29 UNTIL 1999-03-31 | RESIGNED |
| CHARLES FRASER NORRIS | Oct 1953 | British | Director | 1996-06-24 UNTIL 1999-06-30 | RESIGNED |
| MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 1997-07-01 UNTIL 2006-12-15 | RESIGNED |
| IAN PUGHSLEY | Feb 1954 | British | Director | 1996-06-24 UNTIL 1998-02-13 | RESIGNED |
| MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 1996-06-24 UNTIL 2001-05-01 | RESIGNED |
| MR JAMES ROBERT BROWN JAMIESON | Apr 1942 | British | Director | 1996-06-24 UNTIL 1999-06-30 | RESIGNED |
| CHARLES ANTHONY WENTZEL | Feb 1948 | British | Secretary | 1996-05-29 UNTIL 1996-06-24 | RESIGNED |
| CHARLES FRASER NORRIS | Oct 1953 | British | Secretary | 1996-06-24 UNTIL 2006-10-04 | RESIGNED |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2006-12-15 UNTIL 2014-01-20 | RESIGNED | ||
| MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 1998-04-01 UNTIL 2006-09-30 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2016-03-15 UNTIL 2021-04-09 | RESIGNED |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | 2001-05-01 UNTIL 2005-08-05 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| DAVID BAXTER | Oct 1952 | British | Director | 1999-08-01 UNTIL 2004-04-22 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| WALTER SILCOCK | Aug 1943 | British | Director | 1996-06-24 UNTIL 1999-06-30 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-05-14 UNTIL 1996-05-29 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-05-14 UNTIL 1996-05-29 | RESIGNED | ||
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2006-10-04 UNTIL 2014-01-20 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 2006-09-30 UNTIL 2014-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tilcon Holdings Limited | 2016-04-06 - 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |