TLQ LIMITED

Overview

Company Name	TLQ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC018411
Jurisdiction	Scotland
Date of Creation	Apr 04, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TLQ LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TLQ LIMITED located?

Registered Office Address	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TLQ LIMITED?

Previous Company Names
Company Name	From	Until
TAM'S LOUP QUARRIES LIMITED	Apr 04, 1935	Apr 04, 1935

What are the latest accounts for TLQ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TLQ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for TLQ LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Apr 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Director's details changed for Mr Alfredo Quilez Somolinos on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Edward Alexander Gretton on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Robert Charles Dowley on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Secretary's details changed for Wendy Fiona Rogers on Apr 03, 2023	1 pages	CH03

Apr 05, 2023	Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Change of details for Pioneer Concrete Holdings Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Feb 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with updates	5 pages	CS01

Sep 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with updates	5 pages	CS01

Sep 21, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Aug 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Oct 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with updates	5 pages	CS01

Aug 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TLQ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court England					206171070001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jan 01, 2001	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British			154498310001
THOMAS, Antony Lewis John 12 Kingfield Road W5 1LB London		Dec 31, 2000	Secretary	12 Kingfield Road W5 1LB London		British			914540001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire		British			113777700001
BINNIE, Alec Gibson 8 Belleisle Avenue Liddington Lanarkshire		Apr 30, 1993	Director	8 Belleisle Avenue Liddington Lanarkshire		British	1929-10	Quarry Manager	914570001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant	90294620001
BRATT, Duncan Leslie Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire	Apr 03, 1995	Jun 30, 2000	Director	Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire	United Kingdom	British	1946-12	Managing Director	83112320001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
COLQUITT, Warren Geoffrey 68 Elm Grove Road Barnes SW13 0BS London	Feb 09, 1998	Jun 30, 2000	Director	68 Elm Grove Road Barnes SW13 0BS London		British	1963-5	Company Director	57912400001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Executive	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Director	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Finacial Controller	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John Hanson House 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 13, 2008	Jun 01, 2011	Director	Hanson House 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HOLCROFT, Thomas Bernard Manning Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey		Jan 30, 1998	Director	Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	United Kingdom	British	1947-8	Director	60759250001
LECLERCQ, Christian Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th	Jun 02, 2008	Mar 31, 2010	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th	England	Belgian	1965-9	Company Director	130757120001
LEEVERS, John William 47 Hamilton Avenue Pyrford GU22 8RU Woking Surrey		Jan 08, 1995	Director	47 Hamilton Avenue Pyrford GU22 8RU Woking Surrey		Australian	1949-10	Director	1216680001
NOLAN, Norman John Catani 20 Hacketts Lane Pyrford GU22 8PP Woking Surrey		Mar 30, 1990	Director	Catani 20 Hacketts Lane Pyrford GU22 8PP Woking Surrey		British	1942-4	Director	914550001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jul 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	Director	154498310001
PIRINCCIOGLU, Seyda Hanson House 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jul 19, 2010	Aug 31, 2013	Director	Hanson House 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager	90315200001
THOMAS, Antony Lewis John 12 Kingfield Road W5 1LB London		Dec 31, 2000	Director	12 Kingfield Road W5 1LB London		British	1947-1	Solicitor	914540001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Jul 01, 2000	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	Director	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Jan 01, 2001	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	Director	97479630001
WENDT, Carsten Matthias, Dr Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th	Dec 01, 2016	Sep 06, 2021	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th	Germany	German	1976-6	Director	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TLQ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pioneer Concrete Holdings Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00741624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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