TITAN TOOLS SERVICES LIMITED
Overview
| Company Name | TITAN TOOLS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363457 |
| 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 TITAN TOOLS SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TITAN TOOLS SERVICES LIMITED located?
| Registered Office Address | Titan Tools Facility, Unit J Nord Centre York Street AB11 5DN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITAN TOOLS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TITAN TOOLS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for TITAN TOOLS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Director's details changed for Mr David Johnson on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Titan Tools Group Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Jan 08, 2026 | 2 pages | AP04 | ||||||||||
Change of details for Titan Tools Group Limited as a person with significant control on Dec 23, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr David Johnson on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Titan Tools Group Limited on Jun 06, 2025 | 1 pages | CH02 | ||||||||||
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Titan Tools Facility, Unit J Nord Centre York Street Aberdeen AB11 5DN on Jun 06, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of George Clark as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Johnson as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Titan Tools Group Limited as a director on Mar 26, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 02, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Scott Gaskin as a secretary on Jan 02, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bruce Thornton Jepp as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme John Stewart as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Who are the officers of TITAN TOOLS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 344253720001 | ||||||||||||||
| JOHNSON, David | Director | Richmond Avenue Suite 1000 77042 Houston 10370 Texas United States | United States | American | 321118950002 | |||||||||||||
| TITAN TOOLS GROUP LIMITED | Director | Unit J Nord Centre York Street AB11 5DN Aberdeen Titan Tools Facility Scotland |
| 333995380001 | ||||||||||||||
| CLARK, George | Secretary | Springfield Road AB15 7SB Aberdeen 90 United Kingdom | 209339220001 | |||||||||||||||
| GASKIN, Keith Scott | Secretary | Stonehaven AB39 3SP Aberdeenshire Hillock Farmhouse United Kingdom | 209339290001 | |||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 137839120001 | ||||||||||||||
| CLARK, George | Director | 202 Queens Road AB1 8DD Aberdeen Aberdeenshire | Scotland | British | 766910001 | |||||||||||||
| GASKIN, Keith Scott | Director | Stonehaven AB39 3SP Aberdeenshire Hillock Farmhouse United Kingdom | United Kingdom | British | 132012950002 | |||||||||||||
| JEPP, Bruce Thornton | Director | Keirhill Way AB32 6AX Westhill 47 United Kingdom | Scotland | British | 155008380002 | |||||||||||||
| STEPHEN, Mark | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | 64486570002 | |||||||||||||
| STEWART, Graeme John | Director | Links Place AB11 5DY Aberdeen Unit F United Kingdom | United Kingdom | British | 193332070001 |
Who are the persons with significant control of TITAN TOOLS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Tools Group Limited | Dec 19, 2019 | Unit J Nord Centre York Street AB11 5DN Aberdeen Titan Tools Facility Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rodney Coffey | Apr 06, 2016 | Hareness Circle AB12 3LY Aberdeen Unit 1 United Kingdom | Yes | ||||||||||
Nationality: British 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