About

Registered Number: SC548050
Date of Incorporation: 18/10/2016 (4 years and 5 months ago)
Company Status: Active
Registered Address: Overton House, Southhook Road, Kilmarnock, KA2 0EE,

 

Established in 2016, Textile Care Supplies (Holdings) Ltd has its registered office in Kilmarnock. There are 4 directors listed as Ferguson, James, Watson, Daryl, Yates, Douglas, Ferguson, Jim Urquhart for this company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Jim Urquhart 31 October 2017 01 October 2018 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, James 18 October 2016 31 October 2017 1
WATSON, Daryl 18 October 2016 31 October 2017 1
YATES, Douglas 18 October 2016 31 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Daryl Watson/
1965-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Douglas Yates/
1971-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
James Ferguson/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
PSC07 - N/A 22 October 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 18 October 2018
AAMD - Amended Accounts 05 October 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM02 - Termination of appointment of secretary 26 September 2018
TM02 - Termination of appointment of secretary 26 September 2018
TM02 - Termination of appointment of secretary 26 September 2018
PSC07 - N/A 26 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
NEWINC - New incorporation documents 18 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.