TIN ROOF

Overview

Company Name	TIN ROOF
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC396635
Jurisdiction	Scotland
Date of Creation	Mar 30, 2011

Summary

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

What is the purpose of TIN ROOF?

Artistic creation (90030) / Arts, entertainment and recreation
Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is TIN ROOF located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for TIN ROOF?

Next Accounts
Overdue	Yes
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 TIN ROOF?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for TIN ROOF?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 30, 2024	Notification of Tanith Pema Marron as a person with significant control on Aug 19, 2024	2 pages	PSC01

Aug 30, 2024	Appointment of Mr Daniel Faichney as a director on Aug 19, 2024	2 pages	AP01

Aug 30, 2024	Termination of appointment of Joanna Helfer as a director on Aug 16, 2024	1 pages	TM01

Aug 30, 2024	Cessation of Joanna Helfer as a person with significant control on Aug 16, 2024	1 pages	PSC07

Apr 05, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 19, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 06, 2022	Termination of appointment of Alexander Iain Mcdonald as a director on Jun 02, 2022	1 pages	TM01

Apr 22, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Termination of appointment of Janice Aitken as a director on Jun 03, 2021	1 pages	TM01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 11, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jul 31, 2019	Appointment of Miss Tanith Pema Marron as a director on Jul 31, 2019	2 pages	AP01

Apr 15, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Apr 05, 2018	Termination of appointment of Emma Alexander as a director on Feb 28, 2018	1 pages	TM01

Apr 05, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TIN ROOF?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAICHNEY, Daniel 33 Yeaman Shore DD1 4BJ Dundee Whitehall House	Aug 19, 2024		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House	Scotland	British	1987-6	326628510001
MARRON, Tanith Pema 33 Yeaman Shore DD1 4BJ Dundee Whitehall House	Jul 31, 2019		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House	Scotland	British	1993-7	261012680001
TAYLOR, Euan 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Mar 30, 2011		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Scotland	British	1985-5	158940970001
AITKEN, Janice 33 Yeaman Shore DD1 4BJ Dundee Whitehall House	Oct 01, 2015	Jun 03, 2021	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House	Scotland	British	1962-9	195885470001
ALEXANDER, Emma 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Mar 30, 2011	Feb 28, 2018	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Scotland	British	1986-6	158940960001
HELFER, Joanna 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Mar 30, 2011	Aug 16, 2024	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Scotland	British	1987-3	158940950002
MCDONALD, Alexander Iain 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Mar 30, 2011	Jun 02, 2022	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Scotland	British	1987-11	158940980001
SMITH, Alasdair 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Mar 30, 2011	Jan 18, 2017	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Scotland	British	1984-5	158940990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIN ROOF?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tanith Pema Marron 33 Yeaman Shore DD1 4BJ Dundee Whitehall House	Aug 19, 2024	33 Yeaman Shore DD1 4BJ Dundee Whitehall House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Joanna Helfer 33 Yeaman Shore DD1 4BJ Dundee Whitehall House	Apr 06, 2016	33 Yeaman Shore DD1 4BJ Dundee Whitehall House	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0