Titan Steel Limited

Company Name	Titan Steel Limited
Directors	Amanda Helen McConnachie and Fiona Ewen
Company Status	Active
Company Number	SC378642
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Amanda Helen McConnachie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Parkhill Avenue Dyce Aberdeen AB21 7FP Scotland

Secretary Name	Mrs Amanda Helen McConnachie
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	44 Parkhill Avenue Dyce Aberdeen AB21 7FP Scotland

Director Name	Mrs Fiona Ewen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(2 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 West Craibstone Street Aberdeen AB11 6YL Scotland

Director Name	John Edward Millar Forrest
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kings View Rothienorman Inverurie Aberdeenshire AB51 8UQ Scotland

Director Name	Mr Kenneth Alexander Robertson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Casa Baya Main Street Newburgh Aberdeenshire AB41 6BX Scotland

Director Name	Mr Graham Alexander Murison
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 West Craibstone Street Aberdeen AB11 6YL Scotland

Director Name	Mr Peter Hendry Davidson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 West Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YL Scotland

Contact

Website	titansteel.co.uk

Location

Registered Address	4 West Craibstone Street Aberdeen AB11 6YL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 80 other UK companies use this postal address

Shareholders

210 at £1	Amanda Helen Mcconnachie 70.00% Ordinary
60 at £1	Evelyn Roberts 20.00% Ordinary
30 at £1	George Roberts 10.00% Ordinary

Financials

Year	2014
Net Worth	£239,802
Cash	£190,940
Current Liabilities	£793,305

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	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

5 September 2022	Delivered on: 21 September 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as 27 strawberry bank parade, aberdeen, AB11 6US and being the subjects registered in the land register of scotland under title number ABN2193. Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 June 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
6 June 2018	Director's details changed for Ms Fiona Mcconnachie on 31 May 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Director's details changed for Fiona Rose on 6 July 2017 (2 pages)
11 December 2017	Director's details changed for Ms Fiona Mcconnachie on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Ms Fiona Mcconnachie on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Fiona Rose on 6 July 2017 (2 pages)
8 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300 (5 pages)
20 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 300 (5 pages)
2 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 300 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 300 (5 pages)
17 June 2014	Director's details changed for Mrs Amanda Helen Mcconnachie on 20 September 2013 (2 pages)
17 June 2014	Director's details changed for Mrs Amanda Helen Mcconnachie on 20 September 2013 (2 pages)
17 June 2014	Secretary's details changed for Mrs Amanda Helen Mcconnachie on 20 September 2013 (1 page)
17 June 2014	Secretary's details changed for Mrs Amanda Helen Mcconnachie on 20 September 2013 (1 page)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 300 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
15 April 2013	Appointment of Fiona Rose as a director (3 pages)
15 April 2013	Appointment of Fiona Rose as a director (3 pages)
5 March 2013	Termination of appointment of John Forrest as a director (2 pages)
5 March 2013	Termination of appointment of John Forrest as a director (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Termination of appointment of Graham Murison as a director (4 pages)
17 May 2012	Termination of appointment of Graham Murison as a director (4 pages)
30 December 2011	Appointment of Mr Graham Alexander Murison as a director (3 pages)
30 December 2011	Appointment of Mr Graham Alexander Murison as a director (3 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Termination of appointment of Kenneth Robertson as a director (2 pages)
12 September 2011	Termination of appointment of Kenneth Robertson as a director (2 pages)
27 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 June 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
15 June 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
3 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 1 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 1 (4 pages)
28 May 2010	Appointment of John Edward Millar Forrest as a director (3 pages)
28 May 2010	Appointment of Kenneth Alexander Robertson as a director (3 pages)
28 May 2010	Appointment of John Edward Millar Forrest as a director (3 pages)
28 May 2010	Appointment of Kenneth Alexander Robertson as a director (3 pages)
18 May 2010	Incorporation (21 pages)
18 May 2010	Incorporation (21 pages)

Titan Steel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland