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 - ABERDEEN

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
DANA PETROLEUM (E&P) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
DANA PETROLEUM (BVUK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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DEO PETROLEUM LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
DEO PETROLEUM U.K. LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
DEO PETROLEUM EXPLORATION LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
ENERGY MANAGEMENT ASSOCIATES LIMITED ABERDEEN Active UNAUDITED ABRIDGED 41100 - Development of building projects
AUPEC LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRAWLPAC SEAFOODS LIMITED LAURENCEKIRK UNITED KINGDOM Dissolved... MICRO ENTITY 10200 - Processing and preserving of fish, crustaceans and molluscs
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OBSIDIAN RESOURCES LIMITED ABERDEEN Active MICRO ENTITY 06100 - Extraction of crude petroleum
OCTAGON PROPERTY DEVELOPMENT LIMITED ABERDEEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
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ANTARES PROPERTY DEVELOPMENT LIMITED LAURENCEKIRK SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ATRIA DEVELOPMENTS LIMITED LAURENCEKIRK SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
NARLIN DEVELOPMENTS LIMITED LAURENCEKIRK SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PITREADIE FARM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
WESTBURN FARM LIMITED LAURENCEKIRK UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY MANAGEMENT ASSOCIATES LIMITED ABERDEEN Active UNAUDITED ABRIDGED 41100 - Development of building projects
OBSIDIAN RESOURCES LIMITED ABERDEEN Active MICRO ENTITY 06100 - Extraction of crude petroleum
OCTAGON PROPERTY DEVELOPMENT LIMITED ABERDEEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROSS VENTURES (GP) UNLIMITED ABERDEEN Active TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CROSS VENTURES LP MILLTIMBER Active NO ACCOUNTS FILED None Supplied