TILESTAMP LIMITED

Overview

Company Name	TILESTAMP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213858
Jurisdiction	Scotland
Date of Creation	Dec 14, 2000

Summary

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

What is the purpose of TILESTAMP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TILESTAMP LIMITED located?

Registered Office Address	Charnwood House Milltimber AB13 0AL Aberdeen Grampian
Undeliverable Registered Office Address	No

What are the latest accounts for TILESTAMP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TILESTAMP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for TILESTAMP LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Registration of charge SC2138580007, created on Dec 20, 2024	5 pages	MR01

Dec 23, 2024	Registration of charge SC2138580008, created on Dec 20, 2024	5 pages	MR01

Dec 23, 2024	Registration of charge SC2138580009, created on Dec 20, 2024	5 pages	MR01

Dec 23, 2024	Registration of charge SC2138580010, created on Dec 20, 2024	5 pages	MR01

Dec 23, 2024	Registration of charge SC2138580011, created on Dec 20, 2024	5 pages	MR01

Dec 23, 2024	Registration of charge SC2138580012, created on Dec 18, 2024	11 pages	MR01

Dec 23, 2024	Registration of charge SC2138580013, created on Dec 20, 2024	5 pages	MR01

Dec 20, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Dec 20, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Dec 20, 2024	Satisfaction of charge SC2138580004 in full	1 pages	MR04

Dec 20, 2024	Satisfaction of charge SC2138580005 in full	1 pages	MR04

Dec 20, 2024	Satisfaction of charge SC2138580006 in full	1 pages	MR04

Dec 18, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

May 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 19, 2023	Appointment of Mr Matthew Henry Cross as a director on May 19, 2023	2 pages	AP01

Dec 15, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 14, 2021 with updates	5 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 09, 2021	Change of details for Mr Thomas Patrick Cross as a person with significant control on Mar 31, 2021	2 pages	PSC04

Apr 09, 2021	Cessation of Linda Cross as a person with significant control on Mar 31, 2021	1 pages	PSC07

Apr 09, 2021	Termination of appointment of Linda Cross as a director on Mar 31, 2021	1 pages	TM01

View All Filings

Who are the officers of TILESTAMP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Matthew Henry Charnwood House Milltimber AB13 0AL Aberdeen Grampian	May 19, 2023		Director	Charnwood House Milltimber AB13 0AL Aberdeen Grampian	Scotland	British	1992-10	Director	309221870001
CROSS, Thomas Patrick Charnwood House AB13 0AL Milltimber Aberdeen	Feb 26, 2001		Director	Charnwood House AB13 0AL Milltimber Aberdeen	Scotland	British	1961-3	Company Director	158559420001
CROSS, Linda Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	Feb 26, 2001	Mar 31, 2021	Secretary	Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland		British		Commercial Manager	34651950003
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Dec 14, 2000	Feb 26, 2001	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
CROSS, Linda Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	Feb 26, 2001	Mar 31, 2021	Director	Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	Scotland	British	1966-3	Commercial Manager	34651950004
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Dec 14, 2000	Feb 26, 2001	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILESTAMP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Cross Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	Dec 14, 2016	Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	Yes
	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.
Mr Thomas Patrick Cross Charnwood House Milltimber AB13 0AL Aberdeen Grampian	Dec 14, 2016	Charnwood House Milltimber AB13 0AL Aberdeen Grampian	No
	Nationality: British Country of Residence: Scotland
	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.

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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