Tilcon Scotland Limited

Company Name	Tilcon Scotland Limited
Directors	Ruth Sarah Button and Tarmac Directors (UK) Limited
Company Status	Active
Company Number	SC165642
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)

Business Activity

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

Directors

Director Name	Miss Ruth Sarah Button
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dunbar Plant Dunbar East Lothian EH42 1SL Scotland

Director Name	Tarmac Directors (UK) Limited (Corporation)
Status	Current
Appointed	20 January 2014(17 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Secretary Name	Tarmac Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	20 January 2014(17 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mr John Draper
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 1999)
Role	Man Dir
Correspondence Address	Applewood The Green Biddestone Chippenham Wiltshire SN14 7DG

Director Name	David Bruce Moore
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Riverview Road Pangbourne Reading Berkshire RG8 7AU

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Resigned
Appointed	29 May 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 5 days (resigned 24 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Walter Silcock
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	20 Clydeneuk Drive Uddingston Glasgow G71 7SX Scotland

Director Name	Ian Pughsley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	Priory Holme Priory Road St Ives Huntingdon Cambridgeshire PE17 4BB

Director Name	Mr Charles Fraser Norris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 30 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Auchinloch Road Lenzie Glasgow Lanarkshire G66 5EU Scotland

Director Name	Mr Graham Samuel Greenhalgh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	10 Stewart Drive Clarkston Glasgow G76 7EZ Scotland

Director Name	John Hunter Matthews
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	15 Cairngorm Crescent Bearsden Glasgow G61 4EH Scotland

Director Name	Mr James Robert Brown Jamieson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Migdale Farm Kilmacolm Ayrshire PA13 4RZ Scotland

Director Name	Alistair Martin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cairndhu Gardens Helensburgh Dunbartonshire G84 8PG Scotland

Secretary Name	Mr Charles Fraser Norris
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 month, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 04 October 2006)
Role	Finacne Director
Country of Residence	Scotland
Correspondence Address	28 Auchinloch Road Lenzie Glasgow Lanarkshire G66 5EU Scotland

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Mr David Connal Cather
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2006)
Role	Technical And Bus Development
Country of Residence	England
Correspondence Address	Keepers Retreat 6 Mill Close Old Birstall Leicester Leicestershire LE4 4EN

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Director Name	David Baxter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	Apartment 1 38 Cleveden Drive Glasgow G12 0RY Scotland

Director Name	Mr Terence Robert Last
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Groton Farm Church Street Groton Sudbury Suffolk CO10 5EH

Director Name	Mr Robert Ian Walter Boyd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	7 Beechways Whitesmocks Durham City DH1 4LG

Director Name	Mr Christopher Gordon Reynolds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Whites Meadow Ranton Stafford ST18 9JB

Director Name	Mr David Anthony Grady
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(13 years after company formation)
Appointment Duration	1 year (resigned 11 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Sandhills Road Barnt Green Birmingham B45 8NR

Director Name	James Richard Stirk
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Tarmac Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2006(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Secretary Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(10 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Location

Registered Address	Dunbar Plant Dunbar East Lothian EH42 1SL Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Tilcon Holdings LTD 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	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 24 January 2024 with updates (4 pages)
12 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 May 2023	Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023 (2 pages)
24 May 2023	Cessation of Tilcon Holdings Limited as a person with significant control on 24 April 2023 (1 page)
3 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
5 October 2022	Appointment of Ruth Sarah Button as a director on 30 September 2022 (2 pages)
5 October 2022	Termination of appointment of Richard John Wood as a director on 30 September 2022 (1 page)
26 August 2022	Change of details for Tilcon Holdings Limited as a person with significant control on 15 August 2022 (2 pages)
18 August 2022	Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022 (1 page)
18 August 2022	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 (1 page)
5 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 April 2021	Appointment of Richard John Wood as a director on 9 April 2021 (2 pages)
22 April 2021	Termination of appointment of Michael John Choules as a director on 9 April 2021 (1 page)
3 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
17 December 2019	Director's details changed for Mr Michael John Choules on 21 November 2019 (2 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016	Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
13 April 2016	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
13 April 2016	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
8 April 2016	Appointment of Mr Michael John Choules as a director on 15 March 2016 (2 pages)
8 April 2016	Appointment of Mr Michael John Choules as a director on 15 March 2016 (2 pages)
12 February 2016	AA03 - resolution removing auditors from office (2 pages)
12 February 2016	AA03 - resolution removing auditors from office (2 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 September 2015	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015 (1 page)
17 September 2015	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015 (1 page)
27 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
27 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 60,000,000 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 60,000,000 (5 pages)
29 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2014	Solvency statement dated 02/04/14 (2 pages)
29 April 2014	Statement of capital on 29 April 2014 GBP 1.00 (4 pages)
29 April 2014	Statement of capital on 29 April 2014 GBP 1.00 (4 pages)
29 April 2014	Statement by directors (2 pages)
29 April 2014	Solvency statement dated 02/04/14 (2 pages)
29 April 2014	Statement by directors (2 pages)
29 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
16 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
16 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
16 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
5 February 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
5 February 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
5 February 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
5 February 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
3 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Termination of appointment of James Stirk as a director (2 pages)
31 December 2012	Termination of appointment of James Stirk as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (4 pages)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (4 pages)
30 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for James Richard Stirk on 17 September 2010 (3 pages)
8 October 2010	Director's details changed for James Richard Stirk on 17 September 2010 (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 July 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
5 July 2010	Termination of appointment of David Grady as a director (2 pages)
5 July 2010	Appointment of James Richard Stirk as a director (3 pages)
5 July 2010	Appointment of James Richard Stirk as a director (3 pages)
5 July 2010	Termination of appointment of David Grady as a director (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 July 2009	Director appointed david anthony grady (3 pages)
2 July 2009	Director appointed david anthony grady (3 pages)
24 June 2009	Return made up to 14/05/09; full list of members (4 pages)
24 June 2009	Return made up to 14/05/09; full list of members (4 pages)
15 June 2009	Appointment terminated director christopher reynolds (1 page)
15 June 2009	Appointment terminated director christopher reynolds (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 July 2008	Return made up to 14/05/08; full list of members (4 pages)
31 July 2008	Return made up to 14/05/08; full list of members (4 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 June 2007	Return made up to 14/05/07; full list of members (2 pages)
20 June 2007	Return made up to 14/05/07; full list of members (2 pages)
11 January 2007	New director appointed (13 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (13 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New director appointed (13 pages)
12 October 2006	New director appointed (13 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Director resigned (1 page)
8 June 2006	Return made up to 14/05/06; full list of members (2 pages)
8 June 2006	Return made up to 14/05/06; full list of members (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	Return made up to 14/05/05; full list of members (6 pages)
4 August 2005	Return made up to 14/05/05; full list of members (6 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Return made up to 14/05/04; full list of members (8 pages)
21 May 2004	Return made up to 14/05/04; full list of members (8 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 May 2003	Return made up to 14/05/03; full list of members (9 pages)
21 May 2003	Return made up to 14/05/03; full list of members (9 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 May 2002	Return made up to 14/05/02; full list of members (9 pages)
17 May 2002	Return made up to 14/05/02; full list of members (9 pages)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001	Return made up to 14/05/01; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (3 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (3 pages)
30 May 2001	Return made up to 14/05/01; full list of members (7 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (3 pages)
23 April 2001	Registered office changed on 23/04/01 from: 250 alexandra parade glasgow G31 3AX (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 250 alexandra parade glasgow G31 3AX (1 page)
17 December 2000	Director's particulars changed (1 page)
17 December 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
19 May 1999	Return made up to 14/05/99; no change of members (6 pages)
19 May 1999	Return made up to 14/05/99; no change of members (6 pages)
13 April 1999	New director appointed (4 pages)
13 April 1999	New director appointed (4 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
6 November 1998	Company name changed tilcon (scotland) LIMITED\certificate issued on 09/11/98 (2 pages)
6 November 1998	Company name changed tilcon (scotland) LIMITED\certificate issued on 09/11/98 (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
8 June 1998	Return made up to 14/05/98; no change of members (6 pages)
8 June 1998	Return made up to 14/05/98; no change of members (6 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (3 pages)
18 February 1998	New director appointed (3 pages)
18 February 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (18 pages)
29 October 1997	Full accounts made up to 31 December 1996 (18 pages)
12 June 1997	Return made up to 14/05/97; full list of members (8 pages)
12 June 1997	Return made up to 14/05/97; full list of members (8 pages)
4 June 1997	Minutes of meeting of director (1 page)
4 June 1997	Nc inc already adjusted 24/06/96 (1 page)
4 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 June 1997	Ad 01/07/96--------- Â£ si 59999998@1=59999998 Â£ ic 2/60000000 (2 pages)
4 June 1997	Ad 01/07/96--------- Â£ si 59999998@1=59999998 Â£ ic 2/60000000 (2 pages)
4 June 1997	Nc inc already adjusted 24/06/96 (1 page)
4 June 1997	Minutes of meeting of director (1 page)
4 June 1997	Minutes of meeting of members (1 page)
4 June 1997	Minutes of meeting of members (1 page)
4 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 March 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (2 pages)
25 March 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
9 August 1996	Secretary resigned (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: 250 alexandra parade glasgow G31 3AX (1 page)
9 August 1996	New secretary appointed (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 250 alexandra parade glasgow G31 3AX (1 page)
9 August 1996	Secretary resigned (2 pages)
9 August 1996	New secretary appointed (1 page)
18 June 1996	Memorandum and Articles of Association (12 pages)
18 June 1996	Memorandum and Articles of Association (12 pages)
13 June 1996	Company name changed whirlspring LIMITED\certificate issued on 14/06/96 (2 pages)
13 June 1996	Company name changed whirlspring LIMITED\certificate issued on 14/06/96 (2 pages)
4 June 1996	New secretary appointed (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New secretary appointed (1 page)
4 June 1996	New director appointed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 24 great king street edinburgh EH3 6QN (1 page)
3 June 1996	Director resigned (3 pages)
3 June 1996	Secretary resigned (3 pages)
3 June 1996	Director resigned (3 pages)
3 June 1996	Secretary resigned (3 pages)
3 June 1996	Registered office changed on 03/06/96 from: 24 great king street edinburgh EH3 6QN (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 May 1996	Incorporation (9 pages)
14 May 1996	Incorporation (9 pages)

Tilcon Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland