TILESTAMP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
TILESTAMP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
TILESTAMP LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: SC213858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TILESTAMP LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: SC213858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TILESTAMP LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
CHARNWOOD HOUSE
ABERDEEN
GRAMPIAN
AB13 0AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PATRICK CROSS | Mar 1961 | British | Director | 2001-02-26 | CURRENT |
MR MATTHEW HENRY CROSS | Oct 1992 | British | Director | 2023-05-19 | CURRENT |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-14 UNTIL 2001-02-26 | RESIGNED | ||
MRS LINDA CROSS | Mar 1966 | British | Director | 2001-02-26 UNTIL 2021-03-31 | RESIGNED |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-14 UNTIL 2001-02-26 | RESIGNED | ||
MRS LINDA CROSS | Mar 1966 | British | Secretary | 2001-02-26 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Linda Cross | 2016-12-14 - 2021-03-31 | 3/1966 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Patrick Cross | 2016-12-14 | 3/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TILESTAMP_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £20,210 Cash £5,626,418 equity |
TILESTAMP_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £735,160 Cash £5,715,716 equity |
TILESTAMP_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £73,423 Cash £4,205,017 equity |
TILESTAMP_LTD - Accounts | 2019-10-01 | 31-12-2018 | £3,575 Cash £5,724,172 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-28 | 31-12-2017 | 194,853 Cash 8,678,708 equity |
ACCOUNTS - Final Accounts preparation | 2017-10-31 | 31-12-2016 | 139,978 Cash 7,974,623 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | 1,260,500 Cash 7,765,368 equity |