T I TILES INTERNATIONAL LIMITED

Overview

Company Name	T I TILES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC079734
Jurisdiction	Scotland
Date of Creation	Aug 12, 1982

Summary

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

What is the purpose of T I TILES INTERNATIONAL LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is T I TILES INTERNATIONAL LIMITED located?

Registered Office Address	Suite 2 Enterprise House Southbank Business Park Kirkintilloch G66 1XQ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of T I TILES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TILES INTERNATIONAL LIMITED	Aug 12, 1982	Aug 12, 1982

What are the latest accounts for T I TILES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for T I TILES INTERNATIONAL 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 T I TILES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Cessation of Thorcroft Limited as a person with significant control on Aug 01, 2024	1 pages	PSC07

Feb 06, 2025	Notification of Jordan Jilly Harwood as a person with significant control on Sep 01, 2023	2 pages	PSC01

Feb 06, 2025	Notification of Andrew William Harwood as a person with significant control on Sep 01, 2023	2 pages	PSC01

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Aug 31, 2024	15 pages	AA

Jul 10, 2024	Appointment of Mrs Nicole Mcleish as a secretary on Jul 01, 2024	2 pages	AP03

Jun 11, 2024	Registered office address changed from Westview House Devro Campus Gartferry Road Chryston Glasgow G69 0JE to Suite 2 Enterprise House Southbank Business Park Kirkintilloch Glasgow G66 1XQ on Jun 11, 2024	1 pages	AD01

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 06, 2024	Total exemption full accounts made up to Aug 31, 2023	14 pages	AA

Sep 21, 2023	Notification of Thorcroft Limited as a person with significant control on Sep 01, 2023	2 pages	PSC02

Sep 21, 2023	Cessation of William Harwood as a person with significant control on Sep 01, 2023	1 pages	PSC07

Sep 21, 2023	Termination of appointment of William Harwood as a director on Sep 12, 2023	1 pages	TM01

Sep 21, 2023	Termination of appointment of Janet Anne Papureanu as a secretary on Sep 12, 2023	1 pages	TM02

Feb 07, 2023	Total exemption full accounts made up to Aug 31, 2022	13 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Aug 31, 2021	15 pages	AA

Mar 09, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Aug 31, 2020	14 pages	AA

Feb 25, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 08, 2020	Total exemption full accounts made up to Aug 31, 2019	13 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Aug 31, 2018	15 pages	AA

Feb 23, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Feb 01, 2018	Total exemption full accounts made up to Aug 31, 2017	17 pages	AA

View All Filings

Who are the officers of T I TILES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEISH, Nicole Southbank Business Park Kirkintilloch G66 1XQ Glasgow Suite 2 Enterprise House Scotland	Jul 01, 2024		Secretary	Southbank Business Park Kirkintilloch G66 1XQ Glasgow Suite 2 Enterprise House Scotland					324965390001
COCHRANE, Alan Southbank Business Park Kirkintilloch G66 1XQ Glasgow Suite 2 Enterprise House Scotland	Mar 01, 2017		Director	Southbank Business Park Kirkintilloch G66 1XQ Glasgow Suite 2 Enterprise House Scotland	Scotland	British	1975-11	Director	225823480001
HARWOOD, Andrew William Southbank Business Park Kirkintilloch G66 1XQ Glasgow Suite 2 Enterprise House Scotland	Sep 01, 2016		Director	Southbank Business Park Kirkintilloch G66 1XQ Glasgow Suite 2 Enterprise House Scotland	Scotland	British	1991-6	Procurement	213336910001
HARWOOD, Jordan Jilly Southbank Business Park Kirkintilloch G66 1XQ Glasgow Suite 2 Enterprise House Scotland	Mar 01, 2017		Director	Southbank Business Park Kirkintilloch G66 1XQ Glasgow Suite 2 Enterprise House Scotland	Scotland	British	1986-12	Director	225823790001
HARWOOD, Linda Helen 12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire		Jul 01, 1995	Secretary	12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire		British			389360001
PAPUREANU, Janet Anne 6 Wellbrae Stonehouse ML9 3ED Larkhall Lanarkshire	Jul 01, 1995	Sep 12, 2023	Secretary	6 Wellbrae Stonehouse ML9 3ED Larkhall Lanarkshire		Scottish			816850002
HARWOOD, Ian 45 Royal Gardens Bothwell G71 8SY Glasgow		Jan 26, 2012	Director	45 Royal Gardens Bothwell G71 8SY Glasgow	Scotland	British	1951-4	Construction Engineer	389370002
HARWOOD, William 26 Moorfoot Way Bearsden G61 4RL Glasgow		Sep 12, 2023	Director	26 Moorfoot Way Bearsden G61 4RL Glasgow	United Kingdom	British	1955-7	Company Director	391130004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T I TILES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorcroft Limited

Sep 01, 2023

Devro Campus

Moodiesburn

G69 0JU Glasgow

Westview House

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc132620

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.

Mr Andrew William Harwood

Sep 01, 2023

Southbank Business Park

Kirkintilloch

G66 1XQ Glasgow

Suite 2 Enterprise House

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms Jordan Jilly Harwood

Sep 01, 2023

Southbank Business Park

Kirkintilloch

G66 1XQ Glasgow

Suite 2 Enterprise House

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr William Harwood

Dec 01, 2016

Devro Campus

Gartferry Road Chryston

G69 0JE Glasgow

Westview House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0