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Tilecraft Services LTD

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TILECRAFT SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number SC609522
Universal Entity Code0769-0033-1297-2245
Record last updated Friday, October 19, 2018 8:01:30 PM UTC
Official Address 52 Albany Drive Lanark United Kingdom Ml119af Clydesdale North
There are 4 companies registered at this street
Postal Code ML119AF
Sector Floor and wall covering

Directors

Document Type Publication date Download link
Registry Oct 1, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 10, 2013 Company name change Company name change
Registry Oct 10, 2013 Change of name certificate Change of name certificate
Registry Oct 10, 2013 Change of name 10 Change of name 10
Registry Oct 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Apr 2, 2010 Annual return Annual return
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Registry Apr 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2009 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Apr 1, 2009 Resignation of a woman Resignation of a woman
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Financials May 17, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars 14247... Notice of change of directors or secretaries or in their particulars 14247...
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Apr 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Annual return Annual return
Registry Apr 1, 2004 Annual return 14247... Annual return 14247...
Registry Jul 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2003 Appointment of a director Appointment of a director
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Registry Apr 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2003 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman

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