TI UK CONTRACTING LIMITED

Overview

Company Name	TI UK CONTRACTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134398
Jurisdiction	Scotland
Date of Creation	Oct 10, 1991

Summary

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

What is the purpose of TI UK CONTRACTING LIMITED?

Other construction installation (43290) / Construction

Where is TI UK CONTRACTING LIMITED located?

Registered Office Address	Tay House 300 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TI UK CONTRACTING LIMITED?

Previous Company Names
Company Name	From	Until
TI CALLENBERG UK LIMITED	Jan 21, 2015	Jan 21, 2015
TICON INSULATION LIMITED	Nov 11, 1991	Nov 11, 1991
DUNWILCO (274) LIMITED	Oct 10, 1991	Oct 10, 1991

What are the latest accounts for TI UK CONTRACTING 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 TI UK CONTRACTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for TI UK CONTRACTING LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2025

Confirmation statement made on Oct 10, 2025 with no updates

3 pages

CS01

Oct 06, 2025

Accounts for a small company made up to Dec 31, 2024

11 pages

Oct 24, 2024

Confirmation statement made on Oct 10, 2024 with no updates

3 pages

CS01

Jul 10, 2024

Accounts for a small company made up to Dec 31, 2023

9 pages

Oct 31, 2023

Confirmation statement made on Oct 10, 2023 with updates

4 pages

CS01

Oct 31, 2023

Notification of Ti Con Group Companies Ltd as a person with significant control on Dec 28, 2022

2 pages

PSC02

Oct 30, 2023

Cessation of Ti Marine Contracting As as a person with significant control on Dec 28, 2022

1 pages

PSC07

Aug 02, 2023

Accounts for a small company made up to Dec 31, 2022

9 pages

Oct 12, 2022

Confirmation statement made on Oct 10, 2022 with no updates

3 pages

CS01

Sep 27, 2022

Accounts for a small company made up to Dec 31, 2021

10 pages

May 19, 2022

Change of details for Ti Marine Contracting As as a person with significant control on May 19, 2022

2 pages

PSC05

Mar 16, 2022

Full accounts made up to Dec 31, 2020

25 pages

Mar 08, 2022

Termination of appointment of Michael Daniel Bornak as a director on Jan 05, 2022

1 pages

TM01

Mar 08, 2022

Termination of appointment of Thomas Forsstrom as a director on Jan 05, 2022

1 pages

TM01

Jan 17, 2022

Certificate of change of name

Company name changed ti callenberg uk LIMITED\certificate issued on 17/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 17, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2022	RES15

Oct 21, 2021

Confirmation statement made on Oct 10, 2021 with no updates

3 pages

CS01

Dec 13, 2020

Full accounts made up to Dec 31, 2019

28 pages

Oct 28, 2020

Confirmation statement made on Oct 10, 2020 with no updates

3 pages

CS01

Sep 07, 2020

Registered office address changed from Building 7 Buchanan Gate Stepps Glasgow G33 6FB to Tay House 300 Bath Street Glasgow G2 4JR on Sep 07, 2020

1 pages

AD01

Oct 10, 2019

Confirmation statement made on Oct 10, 2019 with no updates

3 pages

CS01

Oct 07, 2019

Full accounts made up to Dec 31, 2018

28 pages

Dec 12, 2018

Termination of appointment of Anstein Sorensen as a director on Dec 12, 2018

1 pages

TM01

Oct 11, 2018

Confirmation statement made on Oct 10, 2018 with no updates

3 pages

CS01

Oct 09, 2018

Termination of appointment of Philip John Bannerman as a director on Mar 30, 2018

1 pages

TM01

Sep 10, 2018

Full accounts made up to Dec 31, 2017

20 pages

View All Filings

Who are the officers of TI UK CONTRACTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STARK, David 300 Bath Street G2 4JR Glasgow Tay House Scotland	Oct 29, 2009		Secretary	300 Bath Street G2 4JR Glasgow Tay House Scotland		British		151449290001
STARK, Thomas 300 Bath Street G2 4JR Glasgow Tay House Scotland	May 23, 2007		Director	300 Bath Street G2 4JR Glasgow Tay House Scotland	Scotland	British	1961-1	83043850001
ANDRESEN, Rolf Hellerud Terrasse 3c FOREIGN Oslo 0672 Norway	Apr 06, 1999	Oct 29, 2009	Secretary	Hellerud Terrasse 3c FOREIGN Oslo 0672 Norway		Norwegian		63934870001
MCDIVITT, Ronald Struan Drymen Road Balloch G83 8HS Alexandria Dunbartonshire	Apr 01, 1993	Apr 06, 1999	Secretary	Struan Drymen Road Balloch G83 8HS Alexandria Dunbartonshire		British		34005990001
STARK, David Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	Oct 29, 2009	May 10, 2012	Secretary	Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland		British		151449520001
STARK, David Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	Oct 29, 2009	May 10, 2012	Secretary	Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland		British		151449630001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 10, 1991	Apr 01, 1993	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
ABRAHAMSEN, Knut Christian Ullern Vn 35b FOREIGN Oslo 0280 Norway	Sep 04, 2003	Aug 16, 2006	Director	Ullern Vn 35b FOREIGN Oslo 0280 Norway	Norway	Norwegian	1958-12	92277270001
BAERHEIM, Gunnar Lammersgt.52 3014 Drammen Norway	Dec 19, 1991	Nov 28, 1996	Director	Lammersgt.52 3014 Drammen Norway		Norwegian	1948-3	12497090001
BANNERMAN, Philip John Buchanan Gate Stepps G33 6FB Glasgow Building 7	Jun 19, 2013	Mar 30, 2018	Director	Buchanan Gate Stepps G33 6FB Glasgow Building 7	United States	British	1968-10	179410230002
BORNAK, Michael Daniel 300 Bath Street G2 4JR Glasgow Tay House Scotland	Oct 18, 2016	Jan 05, 2022	Director	300 Bath Street G2 4JR Glasgow Tay House Scotland	United States	American	1962-5	221097560001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 10, 1991	Dec 19, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
CUMMING, Donald Ian 25 Charlotte Square EH2 4EZ Edinburgh	Oct 10, 1991	Oct 10, 1992	Nominee Director	25 Charlotte Square EH2 4EZ Edinburgh		British	1952-10	900003360001
FALSTAD, Rune Krokusveien 1a FOREIGN Oslo 0875 Norway	Mar 01, 1996	Nov 28, 1996	Director	Krokusveien 1a FOREIGN Oslo 0875 Norway		Norwegian	1952-11	78759850001
FLO, Thomas Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	May 10, 2012	Apr 30, 2015	Director	Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	Norway	Norwegian	1972-8	169037400001
FORSSTROM, Thomas 300 Bath Street G2 4JR Glasgow Tay House Scotland	Apr 30, 2015	Jan 05, 2022	Director	300 Bath Street G2 4JR Glasgow Tay House Scotland	Sweden	Swedish	1962-5	197806520001
INGEBRETSEN, Bjarne Knut Espens Vei 15 1396 Bjooerkaas	Dec 19, 1991	Apr 07, 1992	Director	Espens Vei 15 1396 Bjooerkaas		Norwegian	1939-8	12496540001
KLEV, Jens Andreas Kvernveien 12 FOREIGN Oslo 0383 Norway	Apr 07, 1992	Mar 01, 1996	Director	Kvernveien 12 FOREIGN Oslo 0383 Norway		Norwegian	1949-11	90065440001
KOLLTVEIT, Bjorn Johannes Eventyrveien 22 1390 Vollen Norway	Dec 19, 1991	Apr 07, 1992	Director	Eventyrveien 22 1390 Vollen Norway		Norwegian	1937-8	12496530001
LOEVHOLT, Jan Overboen 29 6400 Molde Norway	Apr 07, 1992	Mar 01, 1996	Director	Overboen 29 6400 Molde Norway		Norwegian	1941-7	19301960001
MCDIVITT, Ronald Struan Drymen Road Balloch G83 8HS Alexandria Dunbartonshire	Mar 01, 1996	Apr 06, 1999	Director	Struan Drymen Road Balloch G83 8HS Alexandria Dunbartonshire		British	1933-4	34005990001
MIKALSEN, Svein Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	Dec 18, 2008	Jun 30, 2011	Director	Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	Norway	Norwegian	1955-2	135078270001
NORHEIM, Per Terje Uglevn 2 0853 Oslo Norway	Nov 01, 1999	Nov 09, 2005	Director	Uglevn 2 0853 Oslo Norway		Norwegian	1941-9	67136430001
OISETH, Tor Grytebekkvn 13 0496 Oslo Norway	Nov 01, 1999	Nov 26, 2008	Director	Grytebekkvn 13 0496 Oslo Norway		Norwegian	1955-4	67136500001
SORENSEN, Anstein Buchanan Gate Stepps G33 6FB Glasgow Building 7	Apr 30, 2015	Dec 12, 2018	Director	Buchanan Gate Stepps G33 6FB Glasgow Building 7	Singapore	Norwegian	1952-3	198027870001
SORENSEN, Anstein Liavin. 33 Solbergmoen 3058 Norway	Nov 28, 1996	Nov 26, 2008	Director	Liavin. 33 Solbergmoen 3058 Norway		Norwegian	1952-3	125177230001
STOCKLEY, Peter Graham Murray Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	Dec 18, 2008	Jun 19, 2013	Director	Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	Norway	Norwegian	1955-10	135666990001
TRAAHOLT, Jan Petter Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	Aug 16, 2006	Oct 17, 2016	Director	Buchanan Gate Stepps G33 6FB Glasgow Building 7 Scotland	Sweden	Swedish	1963-12	115016310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TI UK CONTRACTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ti Con Group Companies Ltd

Dec 28, 2022

145 St Vincent Street

G2 5JF Glasgow

C/O Mclay, Mcalister & Mcgibbon Llp

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc718379

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.

Ti Marine Contracting As

Apr 06, 2016

Se-402 71

Gothenburg

Box 8833

Sweden

Yes

Legal Form	Limited Company
Country Registered	Norway
Legal Authority	Company Law
Place Registered	Norwegian Register Of Business Enterprises
Registration Number	982 912 490

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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