Tilbury Homes (glasgow) Limited LIVINGSTON


Tilbury Homes (glasgow) started in year 1985 as Private Limited Company with registration number SC091664. The Tilbury Homes (glasgow) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Livingston at Interserve House. Postal code: EH54 6SF.

At present there are 2 directors in the the company, namely Anthony S. and Andrew M.. In addition one secretary - Andrew M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tilbury Homes (glasgow) Limited Address / Contact

Office Address Interserve House
Office Address2 Almondview Business Park
Town Livingston
Post code EH54 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC091664
Date of Incorporation Wed, 13th Feb 1985
Industry Dormant Company
End of financial Year 31st December
Company age 36 years old
Account next due date Thu, 30th Sep 2021 (210 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Anthony S.

Position: Director

Appointed: 31 August 2018

Andrew M.

Position: Secretary

Appointed: 18 June 2018

Andrew M.

Position: Director

Appointed: 18 June 2018

Daniel B.

Position: Director

Appointed: 22 December 2017

Resigned: 18 June 2018

Daniel B.

Position: Secretary

Appointed: 22 December 2017

Resigned: 18 June 2018

James F.

Position: Director

Appointed: 24 April 2013

Resigned: 31 August 2018

Benjamin B.

Position: Director

Appointed: 17 October 2007

Resigned: 24 April 2013

Trevor B.

Position: Secretary

Appointed: 28 February 2003

Resigned: 22 December 2017

Valerie L.

Position: Director

Appointed: 19 November 2001

Resigned: 28 February 2003

David C.

Position: Director

Appointed: 03 October 2001

Resigned: 17 October 2007

Geoffrey H.

Position: Director

Appointed: 21 February 2000

Resigned: 18 January 2002

Valerie L.

Position: Secretary

Appointed: 21 February 2000

Resigned: 28 February 2003

Trevor B.

Position: Director

Appointed: 21 February 2000

Resigned: 22 December 2017

Russell F.

Position: Secretary

Appointed: 30 July 1999

Resigned: 21 February 2000

Trevor B.

Position: Secretary

Appointed: 07 January 1999

Resigned: 30 July 1999

Paul M.

Position: Secretary

Appointed: 01 July 1993

Resigned: 07 January 1999

Norman J.

Position: Director

Appointed: 17 December 1992

Resigned: 20 January 1996

Adrian S.

Position: Secretary

Appointed: 10 July 1992

Resigned: 30 June 1993

Gordon K.

Position: Director

Appointed: 21 June 1989

Resigned: 18 March 1996

Trevor S.

Position: Director

Appointed: 21 June 1989

Resigned: 17 December 1992

Alexander G.

Position: Director

Appointed: 21 June 1989

Resigned: 21 February 2000

Geoffrey W.

Position: Secretary

Appointed: 21 June 1989

Resigned: 10 July 1992

George G.

Position: Director

Appointed: 21 June 1989

Resigned: 21 February 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Interserve Group Limited from Reading, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Interserve Plc that put Reading, England as the official address. This PSC has a legal form of "a public 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.

Interserve Group Limited

Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 11830440
Notified on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Interserve Plc

Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

Legal authority Uk Company Law
Legal form Public Limited Company
Country registered United Kingdom
Place registered England
Registration number 00088456
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2019
filed on: 21st, December 2020
Free Download (4 pages)

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