TYZO (Kilbarchan) Limited

Company Name	TYZO (Kilbarchan) Limited
Director	Graham Miller Brown
Company Status	Active
Company Number	SC033556
Category	Private Limited Company
Incorporation Date	31 December 1958(65 years, 4 months ago)
Previous Name	Robert Millar (Contractors) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Miller Brown
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(61 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	11 Troubridge Crescent Kilbarchan Renfrewshire PA10 2AX Scotland

Director Name	John Millar
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(30 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 December 2000)
Role	Motor Engineer
Correspondence Address	Reevesby Watt Lane Bridge Of Weir Renfrewshire PA11 3EJ Scotland

Director Name	Ermeone Semple
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(30 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (resigned 25 May 2017)
Role	Secretary Bookkeeper
Country of Residence	Scotland
Correspondence Address	Wheatlands Farm Kilbarchan PA10 2LL Scotland

Secretary Name	Ermeone Semple
Nationality	British
Status	Resigned
Appointed	15 August 1989(30 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheatlands Farm Kilbarchan PA10 2LL Scotland

Secretary Name	Seona Cameron Millar
Nationality	British
Status	Resigned
Appointed	01 December 2002(43 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 09 October 2020)
Role	Company Director
Correspondence Address	42 Orchard Street Renfrew Renfrewshire PA4 8RL Scotland

Director Name	Miss Amanda Agnes Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(59 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Orchard Street Renfrew Renfrewshire PA4 8RL Scotland

Contact

Telephone	01505 705355
Telephone region	Johnstone

Location

Registered Address	Unit 4 Station Crescent Renfrew PA4 8RA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,347
Cash	£4,346
Current Liabilities	£7,381

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

31 January 1989	Delivered on: 10 February 1989 Satisfied on: 11 July 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Manswral yard, kilbarchan road, bridge of weir ren 14687. Fully Satisfied
10 November 1986	Delivered on: 19 November 1986 Satisfied on: 12 August 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 January 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
18 December 2020	Registered office address changed from 2 Gryffe Place Main Street Bridge of Weir PA11 3PD Scotland to 42 Orchard Street Renfrew Renfrewshire PA4 8RL on 18 December 2020 (2 pages)
18 December 2020	Termination of appointment of Seona Cameron Millar as a secretary on 9 October 2020 (2 pages)
18 December 2020	Appointment of Mr Graham Miller Brown as a director on 9 October 2020 (2 pages)
18 December 2020	Termination of appointment of Amanda Agnes Millar as a director on 9 October 2020 (1 page)
16 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-09 (2 pages)
16 October 2020	Company name changed robert millar (contractors) LIMITED\certificate issued on 16/10/20 CONNOT ‐ Change of name notice (3 pages)
26 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
27 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
24 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
14 December 2018	Registered office address changed from 36 Steeple Street Kilbarchan Johnstone PA10 2JE Scotland to 2 Gryffe Place Main Street Bridge of Weir PA11 3PD on 14 December 2018 (1 page)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Termination of appointment of Ermeone Semple as a director on 25 May 2017 (1 page)
19 December 2017	Change of details for Mrs Seona Cameron Millar as a person with significant control on 1 August 2017 (2 pages)
19 December 2017	Cessation of Ermeone Semple as a person with significant control on 25 May 2017 (1 page)
19 December 2017	Appointment of Miss Amanda Agnes Millar as a director on 19 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
19 December 2017	Termination of appointment of Ermeone Semple as a director on 25 May 2017 (1 page)
19 December 2017	Appointment of Miss Amanda Agnes Millar as a director on 19 December 2017 (2 pages)
19 December 2017	Change of details for Mrs Seona Cameron Millar as a person with significant control on 1 August 2017 (2 pages)
19 December 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
19 December 2017	Cessation of Ermeone Semple as a person with significant control on 25 May 2017 (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Director's details changed for Ermeone Semple on 9 September 2016 (2 pages)
13 September 2016	Director's details changed for Ermeone Semple on 9 September 2016 (2 pages)
13 September 2016	Registered office address changed from Wheatlands Farm Kilbarchan Renfrewshire PA10 2LL to 36 Steeple Street Kilbarchan Johnstone PA10 2JE on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Wheatlands Farm Kilbarchan Renfrewshire PA10 2LL to 36 Steeple Street Kilbarchan Johnstone PA10 2JE on 13 September 2016 (1 page)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 20,000 (3 pages)
15 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 20,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 20,000 (3 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 20,000 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 20,000 (3 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 20,000 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Secretary's details changed for Seona Cameron Millar on 4 September 2012 (1 page)
4 September 2012	Secretary's details changed for Seona Cameron Millar on 4 September 2012 (1 page)
4 September 2012	Secretary's details changed for Seona Cameron Millar on 4 September 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Director's details changed for Ermeone Semple on 15 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Seona Cameron Millar on 15 August 2010 (2 pages)
22 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Secretary's details changed for Seona Cameron Millar on 15 August 2010 (2 pages)
22 September 2010	Director's details changed for Ermeone Semple on 15 August 2010 (2 pages)
22 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
12 June 2009	Return made up to 15/08/08; full list of members (3 pages)
12 June 2009	Return made up to 15/08/08; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Return made up to 15/08/07; full list of members (3 pages)
7 May 2008	Return made up to 15/08/07; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2007	Return made up to 15/08/06; full list of members (2 pages)
27 February 2007	Return made up to 15/08/06; full list of members (2 pages)
30 March 2006	Return made up to 15/08/05; full list of members (2 pages)
30 March 2006	Return made up to 15/08/05; full list of members (2 pages)
30 March 2006	Return made up to 15/08/04; full list of members (2 pages)
30 March 2006	Return made up to 15/08/04; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003	Return made up to 15/08/03; full list of members (6 pages)
6 October 2003	Return made up to 15/08/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2003	New secretary appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 August 2002	Dec mort/charge * (4 pages)
12 August 2002	Dec mort/charge * (4 pages)
11 July 2002	Dec mort/charge * (5 pages)
11 July 2002	Dec mort/charge * (5 pages)
23 December 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 2001	Director resigned (1 page)
23 December 2001	Director resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
3 January 2001	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
3 January 2001	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 August 1999	Return made up to 15/08/99; no change of members (4 pages)
16 August 1999	Return made up to 15/08/99; no change of members (4 pages)
8 September 1998	Return made up to 15/08/98; no change of members (4 pages)
8 September 1998	Return made up to 15/08/98; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 September 1997	Return made up to 15/08/97; full list of members (6 pages)
1 September 1997	Return made up to 15/08/97; full list of members (6 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
28 October 1996	Return made up to 15/08/96; no change of members (4 pages)
28 October 1996	Return made up to 15/08/96; no change of members (4 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
11 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1995	Return made up to 15/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
4 September 1995	Return made up to 15/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

TYZO (Kilbarchan) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland