| Company Name | T.M. Terrazzo Ltd. |
|---|---|
| Director | Anthony Martin |
| Company Status | Active |
| Company Number | SC266519 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Anthony Martin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Tiler |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crinan Gardens Bishopbriggs Glasgow Lanarkshire G64 1BQ Scotland |
| Secretary Name | Christine Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Crinan Gardens Bishopbriggs Glasgow Lanarkshire G64 1BQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O D M McNaught & Co 166 Buchanan Street Glasgow G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £104 |
| Cash | £6,693 |
| Current Liabilities | £21,719 |
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 | 15 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 18 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 15 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 April 2015 | Annual return made up to 15 April 2015 Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 15 April 2015 Statement of capital on 2015-04-15
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 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) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 December 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 December 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 23 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 13 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 June 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | Ad 15/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 May 2004 | Ad 15/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Incorporation (16 pages) |
| 15 April 2004 | Incorporation (16 pages) |