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TITANIUM SHELF 106 LIMITED

TITANIUM SHELF 106 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTITANIUM SHELF 106 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466605
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TITANIUM SHELF 106 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TITANIUM SHELF 106 LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITANIUM SHELF 106 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for TITANIUM SHELF 106 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2023

    What are the latest filings for TITANIUM SHELF 106 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Director's details changed for Mr Ronald Alexander Semple on Jul 29, 2024

    		2 pagesCH01

    Director's details changed for Mr Ronald Alexander Semple on Jul 29, 2024

    		2 pagesCH01

    Director's details changed for Mr Ronald Alexander Semple on Jul 29, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Ronald Semple on Jul 29, 2024

    		1 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2023

    		LRESSP

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Appointment of Mrs Helen Semple as a director on Jun 01, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Aug 08, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of TITANIUM SHELF 106 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPLE, Ronald
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Secretary
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		183966310001
    SEMPLE, Helen
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish539510002
    SEMPLE, Ronald Alexander
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish539500006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITANIUM SHELF 106 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Alexander Semple
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    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

    Does TITANIUM SHELF 106 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2025Due to be dissolved on
    Oct 30, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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