TILONE (UK) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TILONE (UK) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TILONE (UK) LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: SC372840. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TILONE (UK) LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: SC372840. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TILONE (UK) LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TILONE SUBSEA (UK) LIMITED (until 25/04/2017)
TILONE SUBSEA (UK) LIMITED (until 25/04/2017)
MM&S (5584) LIMITED (until 23/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-30 | CURRENT | ||
STANFORD TASSIE | May 1967 | Nigerian | Director | 2010-03-17 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2010-02-11 UNTIL 2010-03-17 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2010-02-11 UNTIL 2010-03-17 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-02-11 UNTIL 2017-10-30 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2010-02-11 UNTIL 2010-03-17 | RESIGNED |
ADAOBI TASSIE | Dec 1970 | Nigerian | Director | 2014-12-14 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stanford Tassie | 2016-04-06 | 5/1967 | Port Harcourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TILONE (UK) LIMITED | 2023-09-21 | 31-12-2022 | £413,330 equity |
Micro-entity Accounts - TILONE (UK) LIMITED | 2022-09-23 | 31-12-2021 | £388,120 equity |
Micro-entity Accounts - TILONE (UK) LIMITED | 2021-08-26 | 31-12-2020 | £410,519 equity |
Micro-entity Accounts - TILONE (UK) LIMITED | 2020-09-25 | 31-12-2019 | £415,466 equity |
Micro-entity Accounts - TILONE (UK) LIMITED | 2019-10-01 | 31-12-2018 | £408,454 equity |
Micro-entity Accounts - TILONE (UK) LIMITED | 2018-09-25 | 31-12-2017 | £334,034 equity |
Micro-entity Accounts - TILONE (UK) LIMITED | 2017-09-26 | 31-12-2016 | £-214,132 equity |
Abbreviated Company Accounts - TILONE SUBSEA (UK) LIMITED | 2016-08-02 | 31-12-2015 | £5,810 Cash £-93,326 equity |
Abbreviated Company Accounts - TILONE SUBSEA (UK) LIMITED | 2015-12-02 | 28-02-2015 | £1 Cash £10,000 equity |