| Company Name | Titanium Shelf 102 Limited |
|---|---|
| Directors | Alastair William Heron and Maurice Heron |
| Company Status | Active |
| Company Number | SC425385 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alastair William Heron |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
| Director Name | Mr Maurice Heron |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(1 year after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
| Secretary Name | Mr Maurice Heron |
|---|---|
| Status | Current |
| Appointed | 20 June 2013(1 year after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
| Director Name | Mr Maurice Heron |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
Location
| Registered Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 30 at £1 | Alastair Heron 30.00% Ordinary |
|---|---|
| 30 at £1 | Andrew Heron 30.00% Ordinary |
| 30 at £1 | Nichola Heron 30.00% Ordinary |
| 10 at £1 | Maurice Heron 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,418 |
| Current Liabilities | £22,380 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 19 March 2020 | Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 19 March 2020 (1 page) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
| 19 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 24 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 24 February 2014 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 24 February 2014 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Appointment of Mr Maurice Heron as a director (2 pages) |
| 21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Appointment of Mr Maurice Heron as a director (2 pages) |
| 20 June 2013 | Appointment of Mr Maurice Heron as a secretary (2 pages) |
| 20 June 2013 | Appointment of Mr Maurice Heron as a secretary (2 pages) |
| 23 August 2012 | Termination of appointment of Maurice Heron as a director (1 page) |
| 23 August 2012 | Termination of appointment of Maurice Heron as a director (1 page) |
| 23 August 2012 | Appointment of Mr Alastair William Heron as a director (2 pages) |
| 23 August 2012 | Appointment of Mr Alastair William Heron as a director (2 pages) |
| 1 June 2012 | Incorporation (22 pages) |
| 1 June 2012 | Incorporation (22 pages) |