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 - GLASGOW

This company is listed in the following categories:
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)
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

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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

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