| Company Name | Titchwood Finance Limited |
|---|---|
| Director | Laura Hazel Cummings |
| Company Status | Active |
| Company Number | SC109907 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1988(36 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Laura Hazel Cummings |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1988(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Garve Avenue Cathcart Glasgow Lanarkshire G44 3NT Scotland |
| Director Name | Susan Adele Cummings |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1988(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Doune Crescent Newton Mearns Glasgow G77 5NR Scotland |
| Secretary Name | Laura Hazel Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Deanston Drive Shawlands Glasgow G41 3LH Scotland |
| Secretary Name | Mrs Jacine Elizabeth Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(15 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 07 July 2014) |
| Role | Company Director |
| Correspondence Address | 166 Buchanan Street Glasgow G1 2LS Scotland |
Location
| Registered Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Laura Cummings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,133 |
| Cash | £90,380 |
| Current Liabilities | £317,247 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 4 days from now) |
Charges
| 16 April 2003 | Delivered on: 1 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 75 glasgow road, paisley. Outstanding |
|---|---|
| 27 March 2003 | Delivered on: 14 April 2003 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. Outstanding |
Filing History
| 13 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 23 July 2020 | Satisfaction of charge 1 in full (1 page) |
| 4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 December 2018 | Registered office address changed from C/O Dm Mcnaught & Co 3rd Floor 166 Buchanan Street Glasgow Lanarkshire G1 2LS to C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 7 December 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 July 2014 | Termination of appointment of Jacine Clark as a secretary (1 page) |
| 8 July 2014 | Termination of appointment of Jacine Clark as a secretary (1 page) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 17 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 May 2003 | Return made up to 02/05/03; full list of members
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| 22 May 2003 | Return made up to 02/05/03; full list of members
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| 1 May 2003 | Partic of mort/charge * (5 pages) |
| 1 May 2003 | Partic of mort/charge * (5 pages) |
| 14 April 2003 | Partic of mort/charge * (6 pages) |
| 14 April 2003 | Partic of mort/charge * (6 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 14 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 25 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 25 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 June 2000 | Return made up to 02/05/00; full list of members
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| 27 June 2000 | Return made up to 02/05/00; full list of members
|
| 8 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 28 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 August 1998 | Return made up to 02/05/98; no change of members
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| 6 August 1998 | Return made up to 02/05/98; no change of members
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| 3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 12 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 7 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |