T I TILES INTERNATIONAL (LONDON) LIMITED

T I TILES INTERNATIONAL (LONDON) LIMITED

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

    Company NameT I TILES INTERNATIONAL (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180835
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T I TILES INTERNATIONAL (LONDON) LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is T I TILES INTERNATIONAL (LONDON) LIMITED located?

    Registered Office Address
    Westview House Devro Campus
    Gartferry Road Chryston
    G69 0JE Glasgow
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for T I TILES INTERNATIONAL (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    7 pagesAA

    Accounts for a dormant company made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Termination of appointment of John Harwood as a director on Nov 21, 2017

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    6 pagesAA

    Total exemption full accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Westview House Devro Campus Gartferry Road Chryston Glasgow G69 0JE Scotland* on Nov 22, 2013

    1 pagesAD01

    Registered office address changed from * Murdostoun House 5 Linnet Way Strathclydebusiness Park Bellshill ML4 3RA Scotland* on Nov 22, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of T I TILES INTERNATIONAL (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPUREANU, Janet Anne
    6 Wellbrae
    Stonehouse
    ML9 3ED Larkhall
    Lanarkshire
    Secretary
    6 Wellbrae
    Stonehouse
    ML9 3ED Larkhall
    Lanarkshire
    Scottish816850002
    HARWOOD, William
    26 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    Director
    26 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    United KingdomBritish391130004
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    HARWOOD, John
    45 Royal Gardens
    Bothwell
    G71 8SY Glasgow
    Director
    45 Royal Gardens
    Bothwell
    G71 8SY Glasgow
    United KingdomBritish56024210002
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Harwood
    Devro Campus
    Gartferry Road Chryston
    G69 0JE Glasgow
    Westview House
    Nov 10, 2016
    Devro Campus
    Gartferry Road Chryston
    G69 0JE Glasgow
    Westview House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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