TOTAL CARPET TILE (TCT) SOLUTIONS LTD.

Overview

Company Name	TOTAL CARPET TILE (TCT) SOLUTIONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC333924
Jurisdiction	Scotland
Date of Creation	Nov 14, 2007

Summary

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

What is the purpose of TOTAL CARPET TILE (TCT) SOLUTIONS LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is TOTAL CARPET TILE (TCT) SOLUTIONS LTD. located?

Registered Office Address	2nd Floor (East) Belgrave Court Rosehall Road ML4 3NR Bellshill North Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL CARPET TILE (TCT) SOLUTIONS LTD.?

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

What is the status of the latest confirmation statement for TOTAL CARPET TILE (TCT) SOLUTIONS LTD.?

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

What are the latest filings for TOTAL CARPET TILE (TCT) SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Aug 07, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 23, 2023	Appointment of Mrs Lynne Liddiard as a director on Nov 22, 2023	2 pages	AP01

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Mar 23, 2023	Secretary's details changed for Mrs Lynne Liddiard on Feb 06, 2023	1 pages	CH03

Mar 23, 2023	Director's details changed for Mr Eric Liddiard on Feb 06, 2023	2 pages	CH01

Feb 17, 2023	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 17, 2023	1 pages	AD01

Nov 23, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Director's details changed for Mr Eric Liddiard on Nov 01, 2022	2 pages	CH01

Aug 24, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Aug 23, 2022	Director's details changed for Mr Eric Liddiard on Aug 04, 2022	2 pages	CH01

Aug 23, 2022	Change of details for Mr Eric Liddiard as a person with significant control on Aug 04, 2022	2 pages	PSC04

Nov 23, 2021	Confirmation statement made on Nov 14, 2021 with updates	4 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 14, 2020 with updates	4 pages	CS01

Nov 20, 2020	Change of details for Mr Eric Liddiard as a person with significant control on Nov 01, 2020	2 pages	PSC04

Nov 20, 2020	Director's details changed for Mr Eric Liddiard on Nov 01, 2020	2 pages	CH01

Oct 02, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 14, 2019 with updates	4 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Jun 05, 2019	Change of details for Mr Eric Liddiard as a person with significant control on Dec 12, 2018	2 pages	PSC04

Dec 12, 2018	Confirmation statement made on Nov 14, 2018 with updates	4 pages	CS01

Dec 12, 2018	Cessation of Sylvia Liddiard as a person with significant control on Sep 30, 2018	1 pages	PSC07

Dec 12, 2018	Appointment of Mrs Lynne Liddiard as a secretary on Sep 30, 2018	2 pages	AP03

View All Filings

Who are the officers of TOTAL CARPET TILE (TCT) SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIDDIARD, Lynne Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Sep 30, 2018		Secretary	Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland					253401850001
LIDDIARD, Eric Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Nov 14, 2007		Director	Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Scotland	British	1978-8	Project Manager	127123380003
LIDDIARD, Lynne Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Nov 22, 2023		Director	Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Scotland	British	1980-9	Director	316303280001
LIDDIARD, Eric 27 Lochiel Drive Milton Of Campsie G66 8EU Glasgow	Nov 14, 2007	Jun 29, 2009	Secretary	27 Lochiel Drive Milton Of Campsie G66 8EU Glasgow		British		Project Manager	127123380001
LIDDIARD, John 1 Melford Avenue G66 1EB Kirkintilloch	Jun 29, 2009	Oct 09, 2014	Secretary	1 Melford Avenue G66 1EB Kirkintilloch		British		Secretary	107602140001
LIDDIARD, Sylvia Roman Road Kirkintilloch G66 1EE Glasgow 6 Scotland	Oct 10, 2014	Sep 30, 2018	Secretary	Roman Road Kirkintilloch G66 1EE Glasgow 6 Scotland					193984830001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 14, 2007	Nov 14, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
MURRAY, John Alexander Roman Road Kirkintilloch G66 1EE Glasgow 6 United Kingdom	Nov 14, 2007	Jun 29, 2009	Director	Roman Road Kirkintilloch G66 1EE Glasgow 6 United Kingdom		British	1978-8	Project Manager	116523530002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 14, 2007	Nov 14, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 14, 2007	Nov 14, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL CARPET TILE (TCT) SOLUTIONS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sylvia Liddiard 20 Anderson Street Airdrie ML6 0AA	Apr 06, 2016	20 Anderson Street Airdrie ML6 0AA	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Eric Liddiard Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Apr 06, 2016	Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	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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