TIREE DESIGN 59 LTD
Overview
| Company Name | TIREE DESIGN 59 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363251 |
| 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 TIREE DESIGN 59 LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TIREE DESIGN 59 LTD located?
| Registered Office Address | The Studio 3 Pentland Court Bilston EH25 9TA Roslin Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIREE DESIGN 59 LTD?
| Company Name | From | Until |
|---|---|---|
| TIREE WIND TURBINES LTD | Jul 30, 2009 | Jul 30, 2009 |
What are the latest accounts for TIREE DESIGN 59 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TIREE DESIGN 59 LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for TIREE DESIGN 59 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Peter Blackhall as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lindsays Ws as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed tiree wind turbines LTD\certificate issued on 09/09/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TIREE DESIGN 59 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKHALL, Andrew Peter | Secretary | 3 Pentland Court Bilston EH25 9TA Roslin The Studio Midlothian | 310600080001 | |||||||||||||
| BLACKHALL, Andrew Peter | Director | 3 Pentland Court Bilston EH25 9TA Roslin Midlothian | Scotland | Scottish | 54426340001 | |||||||||||
| LINDSAYS WS | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland United Kingdom |
| 110222460001 | ||||||||||||
| LAPSLEY, Daniel Mcvey | Director | Caolis Isle Of Tiree PA77 6TS Scarinish Lower Caolis Argyll | Scotland | British | 136405250001 |
Who are the persons with significant control of TIREE DESIGN 59 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Peter Blackhall | Jun 10, 2016 | 3 Pentland Court Bilston EH25 9TA Roslin The Studio Midlothian | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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. - license: CC0