THE TUFF TIPPER LIMITED

THE TUFF TIPPER LIMITED

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

    Company NameTHE TUFF TIPPER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC507298
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE TUFF TIPPER LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is THE TUFF TIPPER LIMITED located?

    Registered Office Address
    Suite 0210, 11 Glebe Street
    DG1 2LQ Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TUFF TIPPER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for THE TUFF TIPPER LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for THE TUFF TIPPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2023 with updates

    4 pagesCS01

    Notification of Gpa Klm Ltd as a person with significant control on Jul 04, 2023

    2 pagesPSC02

    Cessation of Summers and May Ltd as a person with significant control on Jul 04, 2023

    1 pagesPSC07

    Termination of appointment of Joanna Rebecca Seawright as a director on Jul 04, 2023

    1 pagesTM01

    Appointment of Karen Lilwyn Mortimer as a director on Jul 04, 2023

    2 pagesAP01

    Notification of Summers and May Ltd as a person with significant control on May 05, 2023

    2 pagesPSC02

    Registered office address changed from Yard 4 Yard 4 the Camps Industrial Estate Kirknewton EH27 8DN Scotland to Suite 0210, 11 Glebe Street Dumfries DG1 2LQ on May 09, 2023

    1 pagesAD01

    Confirmation statement made on May 05, 2023 with updates

    4 pagesCS01

    Appointment of Ms Joanna Seawright as a director on May 05, 2023

    2 pagesAP01

    Termination of appointment of Gursimran Singh as a director on May 05, 2023

    1 pagesTM01

    Cessation of Gursimran Singh as a person with significant control on May 05, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Registered office address changed from 7 Crichton Place 0/2 Glasgow G21 1AY Scotland to Yard 4 Yard 4 the Camps Industrial Estate Kirknewton EH27 8DN on Sep 06, 2022

    1 pagesAD01

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Who are the officers of THE TUFF TIPPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Karen Lilwyn
    Glebe Street
    DG1 2LQ Dumfries
    Suite 0210, 11
    Scotland
    Director
    Glebe Street
    DG1 2LQ Dumfries
    Suite 0210, 11
    Scotland
    SpainBritishDirector310144890001
    SEAWRIGHT, Joanna Rebecca
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Unit D3
    England
    Director
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Unit D3
    England
    United KingdomBritishDirector282752790001
    SINGH, Gursimran
    Yard 4
    The Camps Industrial Estate
    EH27 8DN Kirknewton
    Yard 4
    Scotland
    Director
    Yard 4
    The Camps Industrial Estate
    EH27 8DN Kirknewton
    Yard 4
    Scotland
    ScotlandIndianDelivery198145980002

    Who are the persons with significant control of THE TUFF TIPPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit D3 Mod Village, Barron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214
    United Kingdom
    Jul 04, 2023
    Unit D3 Mod Village, Barron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number14830247
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Summers And May Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Unit D3
    England
    May 05, 2023
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Unit D3
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number11481320
    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.
    Mr Gursimran Singh
    Yard 4
    The Camps Industrial Estate
    EH27 8DN Kirknewton
    Yard 4
    Scotland
    Apr 06, 2016
    Yard 4
    The Camps Industrial Estate
    EH27 8DN Kirknewton
    Yard 4
    Scotland
    Yes
    Nationality: Indian
    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.

    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