TLC HOUSING MAINTENANCE LIMITED
Overview
| Company Name | TLC HOUSING MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281104 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TLC HOUSING MAINTENANCE LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Joinery installation (43320) / Construction
- Painting (43341) / Construction
Where is TLC HOUSING MAINTENANCE LIMITED located?
| Registered Office Address | 74 Huntly Street Aberdeen AB10 1TD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLC HOUSING MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIRIUS HOUSING GROUP LIMITED | Jun 22, 2011 | Jun 22, 2011 |
| KIRKGATE HOMES LIMITED | Aug 22, 2005 | Aug 22, 2005 |
| HMS (603) LIMITED | Mar 04, 2005 | Mar 04, 2005 |
What are the latest accounts for TLC HOUSING MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TLC HOUSING MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for TLC HOUSING MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jan Gordon as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dave Thomson as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Beattie Cargill as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart Alexander Moggach as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Termination of appointment of Mark Masson as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Masson as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diane Elisabeth Stephen as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Appointment of Mr Ross William Watt as a director on May 24, 2022 | 2 pages | AP01 | ||
Appointment of Miss Jan Gordon as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Appointment of Mr Craig Watson Stirrat as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Masson as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Clapperton as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Diane Elisabeth Stephen on Dec 06, 2019 | 2 pages | CH01 | ||
Termination of appointment of Peter Alexander Kennedy as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Who are the officers of TLC HOUSING MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEIL, Malcolm | Secretary | 74 Huntly Street Aberdeen AB10 1TD | 158997510001 | |||||||
| INNES, William Edward | Director | 74 Huntly Street AB10 1TD Aberdeen Huntly House Scotland | Scotland | British | Consultant | 51648330002 | ||||
| MOGGACH, Stuart Alexander | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Head Of Customer Service (Cala Homes (North) Ltd | 326143440001 | ||||
| STIRRAT, Craig Watson | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Company Director | 113583840001 | ||||
| THOMSON, Dave | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Head Of Service, Local Authority | 327445770001 | ||||
| WATT, Ross William | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Company Director | 105068890004 | ||||
| MOAT, Alan James | Secretary | Smiddy Cottage Disblair AB21 0QJ Newmachar Aberdeenshire | British | Chief Executive | 52989360001 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| BOYLE, Ursula Mary | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Retired | 223219550001 | ||||
| CARGILL, James Beattie | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Director | 57970240001 | ||||
| CLAPPERTON, Neil | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Chief Executive | 155423420003 | ||||
| GORDON, Jan | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Retired | 290380310001 | ||||
| HALLIDAY, David Alexander | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Company Director | 223217450001 | ||||
| KENNEDY, Peter Alexander | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Employability Officer | 73247050002 | ||||
| MASSON, Mark | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Retired | 223220580001 | ||||
| MASSON, Mark | Director | 74 Huntly Street Aberdeen AB10 1TD | Scotland | British | Retired | 223220580001 | ||||
| MCKIMMIE, William Alexander | Director | Dunmore 4 Ashgrove Road West AB16 5DZ Aberdeen Aberdeenshire | Scotland | British | Retired | 109122850001 | ||||
| STEPHEN, Diane Elisabeth | Director | 74 Huntly Street Aberdeen AB10 1TD | United Kingdom | British | Managing Director | 180903990003 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
What are the latest statements on persons with significant control for TLC HOUSING MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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