TLC Housing Maintenance Limited

Company Name	TLC Housing Maintenance Limited
Company Status	Active
Company Number	SC281104
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Mr Malcolm McNeil
Status	Current
Appointed	01 July 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Ms Diane Elisabeth Stephen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr James Beattie Cargill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr William Edward Innes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Huntly House 74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Craig Watson Stirrat
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	29 July 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Miss Jan Gordon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Ross William Watt
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	William Alexander McKimmie
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(8 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 10 December 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dunmore 4 Ashgrove Road West Aberdeen Aberdeenshire AB16 5DZ Scotland

Secretary Name	Alan James Moat
Nationality	British
Status	Resigned
Appointed	16 November 2005(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2010)
Role	Chief Executive
Country of Residence	Gb-Sct
Correspondence Address	Smiddy Cottage Disblair Newmachar Aberdeenshire AB21 0QJ Scotland

Director Name	Mr Neil Clapperton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mrs Ursula Mary Boyle
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Peter Alexander Kennedy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2019)
Role	Employability Officer
Country of Residence	Scotland
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr David Alexander Halliday
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(11 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Mr Mark Masson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 Huntly Street Aberdeen AB10 1TD Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	74 Huntly Street Aberdeen AB10 1TD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

2 at £1	Grampian Housing Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months, 2 weeks ago)
Next Return Due	8 September 2024 (4 months from now)

Filing History

11 September 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
11 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
3 August 2023	Termination of appointment of Mark Masson as a director on 6 July 2023 (1 page)
10 July 2023	Appointment of Mr Mark Masson as a director on 26 April 2023 (2 pages)
10 July 2023	Termination of appointment of Diane Elisabeth Stephen as a director on 26 April 2023 (1 page)
27 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
24 June 2022	Appointment of Mr Ross William Watt as a director on 24 May 2022 (2 pages)
9 December 2021	Appointment of Miss Jan Gordon as a director on 30 November 2021 (2 pages)
29 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
2 September 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
29 July 2021	Appointment of Mr Craig Watson Stirrat as a director on 29 July 2021 (2 pages)
6 July 2021	Termination of appointment of Mark Masson as a director on 6 July 2021 (1 page)
2 July 2021	Termination of appointment of Neil Clapperton as a director on 30 June 2021 (1 page)
7 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
7 September 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
1 July 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Ms Diane Elisabeth Stephen on 6 December 2019 (2 pages)
30 November 2019	Termination of appointment of Peter Alexander Kennedy as a director on 29 July 2019 (1 page)
17 September 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
27 June 2019	Appointment of Mr William Edward Innes as a director on 21 May 2019 (2 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr James Beattie Cargill as a director on 27 November 2018 (2 pages)
4 February 2019	Termination of appointment of Ursula Mary Boyle as a director on 25 September 2018 (1 page)
26 September 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
18 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 February 2018	Appointment of Ms Diane Stephen as a director on 20 February 2018 (2 pages)
13 December 2017	Termination of appointment of David Alexander Halliday as a director on 5 December 2017 (1 page)
13 December 2017	Termination of appointment of David Alexander Halliday as a director on 5 December 2017 (1 page)
8 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
8 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
22 March 2017	Second filing of Confirmation Statement dated 12/03/2017 (4 pages)
22 March 2017	Second filing of Confirmation Statement dated 12/03/2017 (4 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 1 has been replaced by a second filing on 22/03/2017 (5 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 1 has been replaced by a second filing on 22/03/2017 (5 pages)
25 January 2017	Appointment of Mrs Ursula Mary Boyle as a director on 24 January 2017 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 January 2017	Director's details changed for Mr Neil Clapperton on 11 January 2017 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 January 2017	Director's details changed for Mr Neil Clapperton on 11 January 2017 (2 pages)
25 January 2017	Appointment of Mr Peter Alexander Kennedy as a director on 24 January 2017 (2 pages)
25 January 2017	Appointment of Mr Mark Masson as a director on 25 January 2017 (2 pages)
25 January 2017	Appointment of Mr Mark Masson as a director on 25 January 2017 (2 pages)
25 January 2017	Appointment of Mrs Ursula Mary Boyle as a director on 24 January 2017 (2 pages)
25 January 2017	Appointment of Mr David Alexander Halliday as a director on 24 January 2017 (2 pages)
25 January 2017	Appointment of Mr David Alexander Halliday as a director on 24 January 2017 (2 pages)
25 January 2017	Appointment of Mr Peter Alexander Kennedy as a director on 24 January 2017 (2 pages)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
28 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 2 (4 pages)
28 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 2 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
12 December 2013	Appointment of Mr Neil Clapperton as a director (2 pages)
12 December 2013	Termination of appointment of William Mckimmie as a director (1 page)
12 December 2013	Appointment of Mr Neil Clapperton as a director (2 pages)
12 December 2013	Termination of appointment of William Mckimmie as a director (1 page)
2 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-13 (2 pages)
22 June 2011	Company name changed kirkgate homes LIMITED\certificate issued on 22/06/11 CONNOT ‐ (3 pages)
22 June 2011	Change of name with request to seek comments from relevant body (2 pages)
22 June 2011	Change of name with request to seek comments from relevant body (2 pages)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-13 (2 pages)
22 June 2011	Company name changed kirkgate homes LIMITED\certificate issued on 22/06/11 CONNOT ‐ (3 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Termination of appointment of Alan Moat as a secretary (1 page)
31 March 2011	Appointment of Mr Malcolm Mcneil as a secretary (1 page)
31 March 2011	Termination of appointment of Alan Moat as a secretary (1 page)
31 March 2011	Appointment of Mr Malcolm Mcneil as a secretary (1 page)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 April 2010	Director's details changed for William Alexander Mckimmie on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for William Alexander Mckimmie on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for William Alexander Mckimmie on 6 April 2010 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Director resigned (1 page)
22 August 2005	Company name changed hms (603) LIMITED\certificate issued on 22/08/05 (2 pages)
22 August 2005	Company name changed hms (603) LIMITED\certificate issued on 22/08/05 (2 pages)
22 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2005	Incorporation (22 pages)
4 March 2005	Incorporation (22 pages)

TLC Housing Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland