Tilbury Homes (Scotland) Limited

Company Name	Tilbury Homes (Scotland) Limited
Directors	Christopher James Edwards and Jeremy Mark White
Company Status	Active
Company Number	SC051251
Category	Private Limited Company
Incorporation Date	22 August 1972(51 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(48 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Interserve House Almondview Business Park Livingston West Lothian EH54 6SF Scotland

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(48 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Geoffrey Wheeler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 July 1992)
Role	Certified Accountant
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Roger Bowman Stoddart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 1994)
Role	Sales Director
Correspondence Address	679 Carron Road Falkirk Stirlingshire FK2 7SR Scotland

Director Name	Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Hunters Lodge Ifold Loxwood Billingshurst West Sussex RH14 0TY

Director Name	George Gibney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(16 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	High Quarter Cottage Northfield Denny Stirlingshire FK6 6QZ Scotland

Director Name	Alexander Greenhorn
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(16 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	8 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland

Director Name	Gordon William King
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(16 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 March 1996)
Role	Civil Engineer
Correspondence Address	124 Hillview Drive Clarkston Glasgow Lanarkshire G76 7LB Scotland

Secretary Name	Geoffrey Wheeler
Nationality	British
Status	Resigned
Appointed	21 June 1989(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1993)
Role	Ca
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Secretary Name	Mr Adrian Giles Silber
Nationality	British
Status	Resigned
Appointed	10 July 1992(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1996)
Role	Group Construction Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Secretary Name	Paul Gerard McGilly
Nationality	British
Status	Resigned
Appointed	01 July 1993(20 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland

Secretary Name	Russell Ferguson
Nationality	British
Status	Resigned
Appointed	30 July 1999(26 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2000)
Role	Company Director
Correspondence Address	108 Hutton Anniesland Glasgow G12 0FG Scotland

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(27 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	21 February 2000(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(29 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	28 February 2003(30 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(35 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(40 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(45 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(45 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(45 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	18 June 2018(45 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(46 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Contact

Telephone	0118 9320123
Telephone region	Reading

Location

Registered Address	Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

100 at £1	Interserve PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

14 October 1991	Delivered on: 21 October 1991 Satisfied on: 23 February 1995 Persons entitled: Stewart Filshie Wilson and Others as Trustees for the Firm of Stewart F. Wilson & Co. (Far Classification: Standard security Secured details: Â£600,000. Particulars: Ground at grahamston road, barrhead, which forms part of REN56446. Fully Satisfied
6 August 1990	Delivered on: 16 August 1990 Satisfied on: 16 November 2004 Persons entitled: Scarborough and Glasgow Property Company LTD Classification: Standard security Secured details: Â£630,000. Particulars: 12 acres north west of mungalhead road falkirk. Fully Satisfied
15 August 1983	Delivered on: 25 August 1983 Satisfied on: 28 October 2005 Persons entitled: City of Glasgow District Council Classification: Standard security Secured details: Â£35,400 and all further moneys due, or to become due from the company to the chargee. Particulars: 3.325 hectares at paisley rd west glasgow. Fully Satisfied
14 March 1979	Delivered on: 27 March 1979 Satisfied on: 3 May 2007 Persons entitled: The City of Glasgow District Council Classification: Standard security Secured details: Â£157,200 and all further moneys due, or to become due from the company to the chargee. Particulars: 4.998 hectares at western road, whitlanburn cambuslang. Fully Satisfied

Filing History

28 November 2023	First Gazette notice for compulsory strike-off (1 page)
26 June 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
6 April 2023	Registered office address changed from Interserve House Almondview Business Park Livingston West Lothian EH54 6SF Scotland to Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 6 April 2023 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
20 July 2022	Confirmation statement made on 21 June 2022 with updates (5 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 July 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 (1 page)
30 July 2021	Appointment of Mr Jeremy Mark White as a director on 29 July 2021 (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
5 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
3 February 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 (1 page)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
21 November 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 October 2019	Notification of Interserve Group Limited as a person with significant control on 25 September 2019 (2 pages)
9 October 2019	Cessation of Interserve Plc as a person with significant control on 25 September 2019 (1 page)
19 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
18 October 2018	Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ to Interserve House Almondview Business Park Livingston West Lothian EH54 6SF on 18 October 2018 (1 page)
4 September 2018	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a secretary on 18 June 2018 (1 page)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a director on 18 June 2018 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)b authorised 19/09/2008 (2 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)b authorised 19/09/2008 (2 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (4 pages)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
3 May 2007	Dec mort/charge * (2 pages)
3 May 2007	Dec mort/charge * (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 October 2005	Dec mort/charge * (2 pages)
28 October 2005	Dec mort/charge * (2 pages)
15 July 2005	Return made up to 21/06/05; full list of members (3 pages)
15 July 2005	Return made up to 21/06/05; full list of members (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 November 2004	Dec mort/charge * (2 pages)
16 November 2004	Dec mort/charge * (2 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004	Return made up to 21/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 June 2004	Return made up to 21/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 June 2004	Location of register of members (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 1 albion way kelvin industrial area east kilbride, glasgow lanarkshire G75 0YN (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 1 albion way kelvin industrial area east kilbride, glasgow lanarkshire G75 0YN (1 page)
28 June 2004	Location of register of members (1 page)
28 June 2004	Location of debenture register (1 page)
28 June 2004	Location of debenture register (1 page)
5 July 2003	Return made up to 21/06/03; full list of members (7 pages)
5 July 2003	Return made up to 21/06/03; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 August 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 June 2002	Return made up to 21/06/02; full list of members (7 pages)
26 June 2002	Return made up to 21/06/02; full list of members (7 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 June 2001	Return made up to 21/06/01; full list of members (6 pages)
25 June 2001	Return made up to 21/06/01; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 July 2000	Secretary's particulars changed (1 page)
4 July 2000	Secretary's particulars changed (1 page)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
23 March 2000	Registered office changed on 23/03/00 from: phoenix house pegasus avenue phoenix business park paisley PA1 2BH (1 page)
23 March 2000	Location of register of members (1 page)
23 March 2000	Location of debenture register (1 page)
23 March 2000	Location of debenture register (1 page)
23 March 2000	Registered office changed on 23/03/00 from: phoenix house pegasus avenue phoenix business park paisley PA1 2BH (1 page)
23 March 2000	Location of register of members (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
12 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 June 1999	Return made up to 21/06/99; full list of members (6 pages)
23 June 1999	Return made up to 21/06/99; full list of members (6 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 June 1998	Return made up to 21/06/98; no change of members (4 pages)
23 June 1998	Return made up to 21/06/98; no change of members (4 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Return made up to 21/06/97; no change of members (4 pages)
1 August 1997	Return made up to 21/06/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 July 1996	Return made up to 21/06/96; full list of members (6 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Return made up to 21/06/96; full list of members (6 pages)
25 July 1996	Director resigned (1 page)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
3 November 1995	Secretary's particulars changed (4 pages)
3 November 1995	Secretary's particulars changed (4 pages)
31 October 1995	Secretary's particulars changed (4 pages)
31 October 1995	Secretary's particulars changed (4 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 February 1995	Dec mort/charge * (2 pages)
23 February 1995	Dec mort/charge * (2 pages)
17 October 1994	Full accounts made up to 31 December 1993 (10 pages)
17 October 1994	Full accounts made up to 31 December 1993 (10 pages)
6 October 1993	Full accounts made up to 31 December 1992 (11 pages)
6 October 1993	Full accounts made up to 31 December 1992 (11 pages)
16 October 1992	Full accounts made up to 31 December 1991 (12 pages)
16 October 1992	Full accounts made up to 31 December 1991 (12 pages)
16 August 1990	Partic of mort/charge 8894 (3 pages)
16 August 1990	Partic of mort/charge 8894 (3 pages)
8 October 1986	Company name changed salvesen homes (scotland) limite d\certificate issued on 08/10/86 (2 pages)
8 October 1986	Company name changed salvesen homes (scotland) limite d\certificate issued on 08/10/86 (2 pages)
8 September 1986	Full accounts made up to 31 March 1986 (14 pages)
8 September 1986	Full accounts made up to 31 March 1986 (14 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
28 June 1984	Company name changed\certificate issued on 28/06/84 (2 pages)
28 June 1984	Company name changed\certificate issued on 28/06/84 (2 pages)
25 August 1983	Particulars of mortgage/charge (3 pages)
25 August 1983	Particulars of mortgage/charge (3 pages)
15 January 1982	Company name changed\certificate issued on 15/01/82 (2 pages)
15 January 1982	Company name changed\certificate issued on 15/01/82 (2 pages)
27 March 1979	Particulars of mortgage/charge (3 pages)
27 March 1979	Particulars of mortgage/charge (3 pages)
22 August 1972	Incorporation (13 pages)
22 August 1972	Certificate of incorporation (1 page)
22 August 1972	Certificate of incorporation (1 page)
22 August 1972	Incorporation (13 pages)

Tilbury Homes (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland