Tilcon Scotland Ltd was founded on 14 May 1996 and has its registered office in Strathclyde Business Park, Bellshill, it has a status of "Active". We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 28 January 2020 | |
CH01 - Change of particulars for director | 17 December 2019 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 12 March 2018 | |
CH01 - Change of particulars for director | 04 August 2017 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 01 October 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
AR01 - Annual Return | 26 May 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
AP01 - Appointment of director | 08 April 2016 | |
MISC - Miscellaneous document | 12 February 2016 | |
AA - Annual Accounts | 05 October 2015 | |
CH02 - Change of particulars for corporate director | 17 September 2015 | |
CH04 - Change of particulars for corporate secretary | 27 August 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 12 May 2014 | |
RESOLUTIONS - N/A | 29 April 2014 | |
SH19 - Statement of capital | 29 April 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 April 2014 | |
CAP-SS - N/A | 29 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AP04 - Appointment of corporate secretary | 05 February 2014 | |
TM02 - Termination of appointment of secretary | 05 February 2014 | |
AP02 - Appointment of corporate director | 05 February 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
CH01 - Change of particulars for director | 03 December 2013 | |
CH04 - Change of particulars for corporate secretary | 03 December 2013 | |
CH02 - Change of particulars for corporate director | 03 December 2013 | |
CH02 - Change of particulars for corporate director | 02 December 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 28 May 2013 | |
TM01 - Termination of appointment of director | 31 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AP01 - Appointment of director | 01 October 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 16 August 2011 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH04 - Change of particulars for corporate secretary | 07 July 2010 | |
CH02 - Change of particulars for corporate director | 07 July 2010 | |
CH02 - Change of particulars for corporate director | 07 July 2010 | |
CH02 - Change of particulars for corporate director | 06 July 2010 | |
CH04 - Change of particulars for corporate secretary | 06 July 2010 | |
CH02 - Change of particulars for corporate director | 06 July 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
TM01 - Termination of appointment of director | 05 July 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
363a - Annual Return | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
AA - Annual Accounts | 05 November 2007 | |
363a - Annual Return | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
AA - Annual Accounts | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
363a - Annual Return | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363a - Annual Return | 04 August 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 21 May 2004 | |
288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
287 - Change in situation or address of Registered Office | 23 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2000 | |
AA - Annual Accounts | 01 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2000 | |
363s - Annual Return | 13 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
363s - Annual Return | 19 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
CERTNM - Change of name certificate | 06 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
363s - Annual Return | 08 June 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 12 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1997 | |
123 - Notice of increase in nominal capital | 04 June 1997 | |
MISC - Miscellaneous document | 04 June 1997 | |
MISC - Miscellaneous document | 04 June 1997 | |
225 - Change of Accounting Reference Date | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 09 August 1996 | |
288 - N/A | 09 August 1996 | |
287 - Change in situation or address of Registered Office | 09 August 1996 | |
MEM/ARTS - N/A | 18 June 1996 | |
CERTNM - Change of name certificate | 13 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 June 1996 | |
287 - Change in situation or address of Registered Office | 03 June 1996 | |
RESOLUTIONS - N/A | 30 May 1996 | |
NEWINC - New incorporation documents | 14 May 1996 |