Titan Tools Group Limited ABERDEEN


Titan Tools Group Limited is a private limited company situated at 5 Carden Place, Aberdeen AB10 1UT. Incorporated on 2019-11-05, this 4-year-old company is run by 4 directors.
Director George C., appointed on 05 November 2019. Director Bruce J., appointed on 05 November 2019. Director Graeme S., appointed on 05 November 2019.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-04-16 and the due date for the following filing is 2024-04-30. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Titan Tools Group Limited Address / Contact

Office Address 5 Carden Place
Town Aberdeen
Post code AB10 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC646202
Date of Incorporation Tue, 5th Nov 2019
Industry Activities of head offices
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

George C.

Position: Director

Appointed: 05 November 2019

Bruce J.

Position: Director

Appointed: 05 November 2019

Graeme S.

Position: Director

Appointed: 05 November 2019

Keith G.

Position: Director

Appointed: 05 November 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Bruce J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Keith G. This PSC owns 25-50% shares. Then there is Graeme S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Bruce J.

Notified on 23 December 2019
Nature of control: 25-50% shares

Keith G.

Notified on 23 December 2019
Nature of control: 25-50% shares

Graeme S.

Notified on 5 November 2019
Ceased on 23 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1006297
Other
Amounts Owed To Group Undertakings1 386 3551 386 2551 386 356
Creditors1 386 3551 386 2551 386 356
Investments Fixed Assets2 065 2022 065 2022 065 202
Net Current Assets Liabilities-1 386 255-1 386 193-1 386 259
Own Shares2 065 2022 065 2022 065 202
Total Assets Less Current Liabilities678 947679 009678 943

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023
Free Download (7 pages)

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