Ti Uk Contracting Limited in 300 Bath Street GLASGOW

Ti Uk Contracting Limited GLASGOW

Ti Uk Contracting started in year 1991 as Private Limited Company with registration number SC134398. The Ti Uk Contracting company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Glasgow at Tay House. Postal code: G2 4JR. Since 17th January 2022 Ti Uk Contracting Limited is no longer carrying the name Ti Callenberg Uk.

There is a single director in the firm at the moment - Thomas S., appointed on 23 May 2007. In addition, a secretary was appointed - David S., appointed on 29 October 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ti Uk Contracting Limited Address / Contact

Office Address	Tay House
Office Address2	300 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC134398
Date of Incorporation	Thu, 10th Oct 1991
Industry	Other construction installation
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

David S.

Position: Secretary

Appointed: 29 October 2009

Thomas S.

Position: Director

Appointed: 23 May 2007

Michael B.

Position: Director

Appointed: 18 October 2016

Resigned: 05 January 2022

Thomas F.

Position: Director

Appointed: 30 April 2015

Resigned: 05 January 2022

Anstein S.

Position: Director

Appointed: 30 April 2015

Resigned: 12 December 2018

Philip B.

Position: Director

Appointed: 19 June 2013

Resigned: 30 March 2018

Thomas F.

Position: Director

Appointed: 10 May 2012

Resigned: 30 April 2015

David S.

Position: Secretary

Appointed: 29 October 2009

Resigned: 10 May 2012

David S.

Position: Secretary

Appointed: 29 October 2009

Resigned: 10 May 2012

Peter S.

Position: Director

Appointed: 18 December 2008

Resigned: 19 June 2013

Svein M.

Position: Director

Appointed: 18 December 2008

Resigned: 30 June 2011

Jan T.

Position: Director

Appointed: 16 August 2006

Resigned: 17 October 2016

Knut A.

Position: Director

Appointed: 04 September 2003

Resigned: 16 August 2006

Per N.

Position: Director

Appointed: 01 November 1999

Resigned: 09 November 2005

Tor O.

Position: Director

Appointed: 01 November 1999

Resigned: 26 November 2008

Rolf A.

Position: Secretary

Appointed: 06 April 1999

Resigned: 29 October 2009

Anstein S.

Position: Director

Appointed: 28 November 1996

Resigned: 26 November 2008

Ronald M.

Position: Director

Appointed: 01 March 1996

Resigned: 06 April 1999

Rune F.

Position: Director

Appointed: 01 March 1996

Resigned: 28 November 1996

Ronald M.

Position: Secretary

Appointed: 01 April 1993

Resigned: 06 April 1999

Jens K.

Position: Director

Appointed: 07 April 1992

Resigned: 01 March 1996

Jan L.

Position: Director

Appointed: 07 April 1992

Resigned: 01 March 1996

Bjorn K.

Position: Director

Appointed: 19 December 1991

Resigned: 07 April 1992

Gunnar B.

Position: Director

Appointed: 19 December 1991

Resigned: 28 November 1996

Bjarne I.

Position: Director

Appointed: 19 December 1991

Resigned: 07 April 1992

Maureen C.

Position: Nominee Director

Appointed: 10 October 1991

Resigned: 19 December 1991

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1991

Resigned: 01 April 1993

Donald C.

Position: Nominee Director

Appointed: 10 October 1991

Resigned: 10 October 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Ti Con Group Companies Ltd from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ti Marine Contracting As that entered Gothenburg, Sweden as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ti Con Group Companies Ltd

C/O Mclay, Mcalister & Mcgibbon Llp 145 St Vincent Street, Glasgow, G2 5JF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc718379
Notified on	28 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ti Marine Contracting As

Box 8833 Se-402 71, Gothenburg, Sweden

Legal authority	Company Law
Legal form	Limited Company
Country registered	Norway
Place registered	Norwegian Register Of Business Enterprises
Registration number	982 912 490
Notified on	6 April 2016
Ceased on	28 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ti Callenberg Uk	January 17, 2022
Ticon Insulation	January 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 254 308	276 926	2 702 307
Current Assets	1 824 460	1 002 634	3 625 238
Debtors	570 152	725 708	922 931
Other Debtors	186 455	513 381	325 413
Property Plant Equipment		4 508	6 859

Other
Accumulated Depreciation Impairment Property Plant Equipment	401 159	13 342	4 827
Amounts Owed By Group Undertakings	367 624
Amounts Owed To Group Undertakings	742 461
Average Number Employees During Period	18	6	5
Creditors	969 987	182 776	2 976 885
Disposals Decrease In Depreciation Impairment Property Plant Equipment		388 207	10 000
Disposals Property Plant Equipment		388 207	10 000
Fixed Assets	411 352	415 860	418 211
Future Minimum Lease Payments Under Non-cancellable Operating Leases	8 000	12 586	1 798
Increase From Depreciation Charge For Year Property Plant Equipment		390	1 485
Investments Fixed Assets	411 352	411 352	411 352
Investments In Group Undertakings	411 352	411 352	411 352
Net Assets Liabilities Subsidiaries	-606 455	-462 354	-280 995
Net Current Assets Liabilities	854 473	819 858	648 353
Other Creditors	132 556	149 691	2 757 956
Other Taxation Social Security Payable	18 312	12 126	55 321
Percentage Class Share Held In Subsidiary		100	100
Profit Loss Subsidiaries	-702 093	-144 101	-181 359
Property Plant Equipment Gross Cost	401 159	17 850	11 686
Total Additions Including From Business Combinations Property Plant Equipment		4 898	3 836
Total Assets Less Current Liabilities	1 265 825	1 235 718	1 066 564
Trade Creditors Trade Payables	76 658	20 959	163 608
Trade Debtors Trade Receivables	16 073	212 327	597 518

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, March 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 24th, August 2017	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 6th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, December 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, March 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (4 pages)
363s	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (19 pages)
363s	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (17 pages)
363s	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (17 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, June 2004	accounts	Free Download (16 pages)
363s	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (16 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, June 2002	accounts	Free Download (13 pages)
363s	Annual return up to 16th November 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 16th November 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (14 pages)
363s	Annual return up to 17th December 2000 with shareholders record filed on: 17th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 17th December 2000 with shareholders record filed on: 17th, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to 3rd November 1999 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 3rd November 1999 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 14th October 1997 with shareholders record filed on: 14th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 14th October 1997 with shareholders record filed on: 14th, October 1997	annual return	Free Download (4 pages)
363(288)	14th October 1997 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1996 filed on: 22nd, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 22nd, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 30th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 30th, December 1996	accounts	Free Download (6 pages)
363s	Annual return up to 12th November 1996 with shareholders record filed on: 12th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 12th November 1996 with shareholders record filed on: 12th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 30th October 1995 with shareholders record filed on: 30th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 30th October 1995 with shareholders record filed on: 30th, October 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 16th, May 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 16th, May 1995	accounts	Free Download (6 pages)
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994	annual return
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 2nd, March 1994	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 2nd, March 1994	accounts	Free Download
363s	Annual return up to 27th October 1993 with shareholders record filed on: 27th, October 1993	annual return	Free Download
363s	Annual return up to 27th October 1993 with shareholders record filed on: 27th, October 1993	annual return
363(288)	27th October 1993 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, May 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, May 1993	accounts
363b	Annual return up to 14th October 1992 with list of all shareholders filed on: 14th, October 1992	annual return	Free Download
363b	Annual return up to 14th October 1992 with list of all shareholders filed on: 14th, October 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, January 1992	accounts

Ti Uk Contracting Limited GLASGOW

Ti Uk Contracting Limited Address / Contact

Company Information / Profile

Company staff

David S.

Thomas S.

Michael B.

Thomas F.

Anstein S.

Philip B.

Thomas F.

David S.

David S.

Peter S.

Svein M.

Jan T.

Knut A.

Per N.

Tor O.

Rolf A.

Anstein S.

Ronald M.

Rune F.

Ronald M.

Jens K.

Jan L.

Bjorn K.

Gunnar B.

Bjarne I.

Maureen C.

D.w. Company Services Limited

Donald C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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