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 | 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| 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, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for TITAN TOOLS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC3634570001, created on Mar 18, 2021 | 18 pages | MR01 | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||
Change of details for Titan Tools Group Limited as a person with significant control on Dec 23, 2019 | 2 pages | PSC05 | ||
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 | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, David | Director | Briarpark Drive Suite 150 77042 Houston 3701 Texas United States | United States | American | Chief Financial Officer | 321118950001 | ||||||||||
| TITAN TOOLS GROUP LIMITED | Director | Carden Place AB10 1UT Aberdeen 5 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 | Financial Director | 766910001 | ||||||||||
| GASKIN, Keith Scott | Director | Stonehaven AB39 3SP Aberdeenshire Hillock Farmhouse United Kingdom | United Kingdom | British | Managing Director | 132012950002 | ||||||||||
| JEPP, Bruce Thornton | Director | Keirhill Way AB32 6AX Westhill 47 United Kingdom | Scotland | British | Director | 155008380002 | ||||||||||
| STEPHEN, Mark | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | Director | 64486570002 | ||||||||||
| STEWART, Graeme John | Director | Links Place AB11 5DY Aberdeen Unit F United Kingdom | United Kingdom | British | Service & Rental Director | 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 | Carden Place AB10 1UT Aberdeen 5 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