Tilcon Scotland Limited in Linnet Way STRATHCLYDE BUSINESS PARK

Tilcon Scotland Limited STRATHCLYDE BUSINESS PARK

Tilcon Scotland started in year 1996 as Private Limited Company with registration number SC165642. The Tilcon Scotland company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Strathclyde Business Park at Cambusnethan House. Postal code: ML4 3NJ. Since Monday 9th November 1998 Tilcon Scotland Limited is no longer carrying the name Tilcon (scotland).

The company has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. Currently 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.

Tilcon Scotland Limited Address / Contact

Office Address	Cambusnethan House
Office Address2	Linnet Way
Town	Strathclyde Business Park
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC165642
Date of Incorporation	Tue, 14th May 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ruth B.

Position: Director

Appointed: 30 September 2022

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 20 January 2014

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 20 January 2014

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 15 March 2016

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

Andrew B.

Position: Director

Appointed: 03 September 2012

Resigned: 04 April 2014

James S.

Position: Director

Appointed: 11 June 2010

Resigned: 14 December 2012

David G.

Position: Director

Appointed: 18 May 2009

Resigned: 11 June 2010

Christopher R.

Position: Director

Appointed: 17 January 2008

Resigned: 18 May 2009

Tarmac Nominees Two Limited

Position: Corporate Director

Appointed: 15 December 2006

Resigned: 20 January 2014

Tarmac Nominees Two Limited

Position: Corporate Secretary

Appointed: 04 October 2006

Resigned: 20 January 2014

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 30 September 2006

Resigned: 20 January 2014

Terence L.

Position: Director

Appointed: 01 May 2001

Resigned: 20 February 2004

Robert B.

Position: Director

Appointed: 01 May 2001

Resigned: 05 August 2005

David B.

Position: Director

Appointed: 01 August 1999

Resigned: 22 April 2004

Francis J.

Position: Director

Appointed: 31 March 1999

Resigned: 31 March 2005

David C.

Position: Director

Appointed: 01 April 1998

Resigned: 30 September 2006

Robert R.

Position: Director

Appointed: 01 July 1997

Resigned: 15 December 2006

Graham G.

Position: Director

Appointed: 24 June 1996

Resigned: 01 May 2001

Charles N.

Position: Director

Appointed: 24 June 1996

Resigned: 30 June 1999

Charles N.

Position: Secretary

Appointed: 24 June 1996

Resigned: 04 October 2006

Ian P.

Position: Director

Appointed: 24 June 1996

Resigned: 13 February 1998

James J.

Position: Director

Appointed: 24 June 1996

Resigned: 30 June 1999

John M.

Position: Director

Appointed: 24 June 1996

Resigned: 30 June 1998

Walter S.

Position: Director

Appointed: 24 June 1996

Resigned: 30 June 1999

Alistair M.

Position: Director

Appointed: 24 June 1996

Resigned: 30 June 1998

David M.

Position: Director

Appointed: 29 May 1996

Resigned: 31 March 1999

Charles W.

Position: Secretary

Appointed: 29 May 1996

Resigned: 24 June 1996

John D.

Position: Director

Appointed: 29 May 1996

Resigned: 11 October 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Tarmac Trading Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Tilcon Holdings Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Tarmac Trading Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	453791
Notified on	24 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tilcon Holdings Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00208835
Notified on	6 April 2016
Ceased on	24 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tilcon (scotland)	November 9, 1998
Whirlspring	June 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 14th May 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 14th May 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 14th May 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 24th June 2009 filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 4th August 2005 filed on: 4th, August 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 4th August 2005 filed on: 4th, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 21st May 2003 filed on: 21st, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 21st May 2003 filed on: 21st, May 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 7th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 7th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 5th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 5th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 13th June 2000 filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th June 2000 filed on: 13th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 13th June 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 19th May 1999 filed on: 19th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th May 1999 filed on: 19th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 8th June 1998 filed on: 8th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th June 1998 filed on: 8th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 12th June 1997 filed on: 12th, June 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th June 1997 filed on: 12th, June 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 25th, March 1997	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 25th, March 1997	accounts	Free Download (2 pages)

Tilcon Scotland Limited STRATHCLYDE BUSINESS PARK

Tilcon Scotland Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Tarmac Secretaries (uk) Limited

Lafarge Tarmac Directors (uk) Limited

Richard W.

Michael C.

Fiona P.

Andrew B.

James S.

David G.

Christopher R.

Tarmac Nominees Two Limited

Tarmac Nominees Two Limited

Tarmac Nominees Limited

Terence L.

Robert B.

David B.

Francis J.

David C.

Robert R.

Graham G.

Charles N.

Charles N.

Ian P.

James J.

John M.

Walter S.

Alistair M.

David M.

Charles W.

John D.

People with significant control

Company previous names

Company filings

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