| Company Name | Tile Contracts 2001 Limited |
|---|---|
| Director | John Traynor |
| Company Status | Active |
| Company Number | SC221844 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Traynor |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2001(1 week, 4 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ravelrig House Ravelrig Drive Balerno, Edinburgh EH14 7NQ Scotland |
| Secretary Name | Steedman & Company Accountants (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 February 2009(7 years, 6 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Correspondence Address | 7 Howe Street Edinburgh EH3 6TE Scotland |
| Director Name | James Traynor |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 18 February 2008) |
| Role | Company Director |
| Correspondence Address | 43 Bonaly Wester Colinton Edinburgh EH13 0RQ Scotland |
| Secretary Name | John Traynor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 18 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ravelrig House Ravelrig Drive Balerno, Edinburgh EH14 7NQ Scotland |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 3 Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | John Traynor 51.00% Ordinary |
|---|---|
| 49 at £1 | Catherine Traynor 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,364 |
| Current Liabilities | £105,364 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 20 March 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 3 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 17 February 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 3 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 3 August 2021 | Change of details for Mr John Traynor as a person with significant control on 1 January 2021 (2 pages) |
| 15 June 2021 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 3 Queen Street Edinburgh EH2 1JE on 15 June 2021 (1 page) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 6 October 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 13 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 8 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Secretary's details changed for Steedman & Company Accountants on 15 June 2015 (1 page) |
| 11 August 2015 | Secretary's details changed for Steedman & Company Accountants on 15 June 2015 (1 page) |
| 4 August 2015 | Registered office address changed from C/O Steedman & Company Accountants 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from C/O Steedman & Company Accountants 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from C/O Steedman & Company Accountants 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 4 August 2015 (1 page) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 5 August 2010 | Secretary's details changed for Steedman & Company Accountants on 2 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Secretary's details changed for Steedman & Company Accountants on 2 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Secretary's details changed for Steedman & Company Accountants on 2 August 2010 (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 13 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 February 2009 | Appointment terminated secretary john traynor (1 page) |
| 18 February 2009 | Appointment terminated director james traynor (1 page) |
| 18 February 2009 | Appointment terminated director james traynor (1 page) |
| 18 February 2009 | Appointment terminated secretary john traynor (1 page) |
| 18 February 2009 | Secretary appointed steedman & company accountants (1 page) |
| 18 February 2009 | Secretary appointed steedman & company accountants (1 page) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 5 December 2006 | Return made up to 02/08/06; full list of members
|
| 5 December 2006 | Return made up to 02/08/06; full list of members
|
| 26 May 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 1 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 24 November 2004 | Return made up to 02/08/04; full list of members
|
| 24 November 2004 | Return made up to 02/08/04; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 15 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 21 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | Ad 02/08/01-14/08/01 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 August 2001 | Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page) |
| 22 August 2001 | Ad 02/08/01-14/08/01 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: thomas telford 10B high street dunbar east lothian EH42 1EL (1 page) |
| 22 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2001 | Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page) |
| 22 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: thomas telford 10B high street dunbar east lothian EH42 1EL (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Incorporation (13 pages) |
| 2 August 2001 | Incorporation (13 pages) |