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TI UK CONTRACTING LIMITED
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TI UK CONTRACTING LIMITED: Filings

    • Overview

    Company NameTI UK CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC134398
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TI UK CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

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

    		9 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

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

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

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

    		1 pagesTM01

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

    		1 pagesTM01

    Certificate of change of name

    Company name changed ti callenberg uk LIMITED\certificate issued on 17/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2022

    		RES15

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA
    234567Next

    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