ST MICHAEL'S TIPPERS LIMITED

ST MICHAEL'S TIPPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST MICHAEL'S TIPPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091901
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST MICHAEL'S TIPPERS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ST MICHAEL'S TIPPERS LIMITED located?

    Registered Office Address
    Kinburn Castle
    Doubledykes Road
    KY16 9DR St Andrews
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST MICHAEL'S TIPPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ST MICHAEL'S TIPPERS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for ST MICHAEL'S TIPPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Thorntons Law Llp as a secretary on Jan 13, 2026

    1 pagesTM02

    Appointment of Mrs Norma Ann Spence as a director on Apr 02, 2025

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    4 pagesCS01

    Notification of Norma Ann Spence as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr Rognvald Woodward Spence as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Who are the officers of ST MICHAEL'S TIPPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Norma Ann
    St Michaels
    KY16 0DU St Andrews
    Brackmont Mill
    Fife
    Scotland
    Director
    St Michaels
    KY16 0DU St Andrews
    Brackmont Mill
    Fife
    Scotland
    ScotlandBritish332241880001
    SPENCE, Rognvald Woodward
    Brackmont Mill
    St Michaels
    KY16 0DU St Andrews
    Fife
    Director
    Brackmont Mill
    St Michaels
    KY16 0DU St Andrews
    Fife
    ScotlandBritish694540002
    SPENCE, Rognvald Woodward
    Brackmont Mill
    St Michaels
    KY16 0DU St Andrews
    Fife
    Secretary
    Brackmont Mill
    St Michaels
    KY16 0DU St Andrews
    Fife
    British694540002
    J L ANDERSON
    35 Bonnygate
    KY15 4BU Cupar
    Fife
    Secretary
    35 Bonnygate
    KY15 4BU Cupar
    Fife
    761600001
    MURRAY DONALD LLP
    Kinburn Castle
    Doubledykes Road
    KY16 9DR St Andrews
    -
    Fife
    United Kingdom
    Secretary
    Kinburn Castle
    Doubledykes Road
    KY16 9DR St Andrews
    -
    Fife
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    109603880002
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    118364410001
    SPENCE, George
    23 Lomond Place
    Balmullo
    KY16 0DL St Andrews
    Fife
    Director
    23 Lomond Place
    Balmullo
    KY16 0DL St Andrews
    Fife
    British694550001

    Who are the persons with significant control of ST MICHAEL'S TIPPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rognvald Woodward Spence
    St Michaels
    KY16 0DU St Andrews
    Brackmont Mill
    Fife
    Scotland
    Apr 06, 2016
    St Michaels
    KY16 0DU St Andrews
    Brackmont Mill
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Norma Ann Spence
    St Michaels
    KY16 0DU St Andrews
    Brackmont Mill
    Fife
    Scotland
    Apr 06, 2016
    St Michaels
    KY16 0DU St Andrews
    Brackmont Mill
    Fife
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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