TILE CONTRACTS 2001 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TILE CONTRACTS 2001 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TILE CONTRACTS 2001 LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: SC221844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TILE CONTRACTS 2001 LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: SC221844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TILE CONTRACTS 2001 LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
3 QUEEN STREET
EDINBURGH
EH2 1JE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEEDMAN & COMPANY ACCOUNTANTS | Corporate Secretary | 2009-02-18 | CURRENT | ||
| JOHN TRAYNOR | Apr 1961 | British | Director | 2001-08-13 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-02 UNTIL 2001-08-06 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-02 UNTIL 2001-08-06 | RESIGNED | ||
| JAMES TRAYNOR | May 1966 | British | Director | 2001-08-13 UNTIL 2008-02-18 | RESIGNED |
| JOHN TRAYNOR | Apr 1961 | British | Secretary | 2001-08-13 UNTIL 2009-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Traynor | 2016-04-06 | 4/1961 | Balerno | Ownership of shares 50 to 75 percent |
| Mrs Catherine Traynor | 2016-04-06 | 9/1964 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tile Contracts 2001 Limited Accounts | 2023-12-01 | 31-05-2023 | £-106,204 equity |
| Tile Contracts 2001 Limited Accounts | 2023-03-21 | 31-05-2022 | £-106,084 equity |
| Tile Contracts 2001 Ltd Accounts | 2022-02-18 | 31-05-2021 | £-105,964 equity |
| Tile Contracts 2001 Ltd Accounts | 2021-05-28 | 31-05-2020 | £-105,844 equity |
| Tile Contracts 2001 Ltd Accounts | 2020-02-29 | 31-05-2019 | £-105,724 equity |
| Tile Contracts 2001 Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-05-2018 | £-105,604 equity |
| Tile Contracts 2001 Ltd - Accounts to registrar - small 17.2 | 2017-10-19 | 31-05-2017 | £-105,484 equity |
| Tile Contracts 2001 Ltd - Abbreviated accounts 16.1 | 2017-02-08 | 31-05-2016 | £-105,364 equity |
| Abbreviated Company Accounts - TILE CONTRACTS 2001 LIMITED | 2016-02-05 | 31-05-2015 | £-105,364 equity |
| Abbreviated Company Accounts - TILE CONTRACTS 2001 LIMITED | 2015-02-20 | 31-05-2014 | £-105,244 equity |