TITAN TORQUE SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TITAN TORQUE SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TITAN TORQUE SERVICES LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: SC345968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TITAN TORQUE SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1ST FLOOR NORTH, KINGSHILL VIEW, PRIME FOUR BUSINESS PARK
ABERDEEN
AB15 8PU
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
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2023-02-23 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-08-06 CURRENT
LAURA JEPP Oct 1975 British Director 2011-06-21 CURRENT
MR BRUCE THORNTON JEPP Oct 1970 British Director 2010-09-23 CURRENT
MR KEITH SCOTT GASKIN Mar 1971 British Director 2008-07-21 CURRENT
MR GEORGE CLARK Mar 1952 British Director 2008-09-10 CURRENT
EDITH CLARK Mar 1951 British Director 2011-06-21 CURRENT
DARREN JAMES CHAPMAN Mar 1967 British Director 2011-06-21 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2008-07-21 UNTIL 2012-09-04 RESIGNED
MORAG HAZEL STEPHEN May 1951 British Director 2011-06-21 UNTIL 2014-03-12 RESIGNED
MRS HEATHER MARI-ANN GASKIN Secretary 2012-09-04 UNTIL 2014-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Thornton Jepp 2016-04-06 10/1970 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith Scott Gaskin 2016-04-06 3/1971 Aberdeenshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITAN TOOLS SERVICES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CFF TECHNOLOGIES LIMITED ABERDEEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLAYMORE EXPORTS LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
I C UAV TECHNOLOGIES LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 74902 - Quantity surveying activities
KSG GLOBAL CONSULTING LIMITED STONEHAVEN SCOTLAND Active MICRO ENTITY 30120 - Building of pleasure and sporting boats
ABLE GLOBAL CONSULTANTS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TITAN TOOLS GROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CIRCULATE PLUS LTD INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
TITAN_TORQUE_SERVICES_LIM - Accounts 2024-03-29 31-03-2023 £41,950 Cash £648,062 equity
TITAN_TORQUE_SERVICES_LIM - Accounts 2023-03-31 31-03-2022 £21,565 Cash £480,953 equity
TITAN_TORQUE_SERVICES_LIM - Accounts 2021-12-30 31-03-2021 £781,432 Cash £1,293,510 equity
TITAN_TORQUE_SERVICES_LIM - Accounts 2021-01-22 31-03-2020 £216,542 Cash £1,537,907 equity
TITAN_TORQUE_SERVICES_LIM - Accounts 2019-11-16 31-03-2019 £365,154 Cash £1,245,182 equity
TITAN_TORQUE_SERVICES_LIM - Accounts 2018-12-22 31-03-2018 £344,200 Cash £1,002,105 equity
TITAN_TORQUE_SERVICES_LIM - Accounts 2017-12-19 31-03-2017 £637,043 Cash £1,291,577 equity
TITAN_TORQUE_SERVICES_LIM - Accounts 2016-12-31 31-03-2016 £715,606 Cash £1,085,518 equity
TITAN_TORQUE_SERVICES_LIM - Accounts 2016-01-29 31-03-2015 £495,671 Cash £965,359 equity
Titan Torque Services Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £101,393 Cash £731,436 equity

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