TITAN TOOLS GROUP LIMITED: Filings
Overview
| Company Name | TITAN TOOLS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC646202 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for TITAN TOOLS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC6462020001, created on Mar 13, 2026 | 51 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Jan 08, 2026 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Robert Wayne Prejean on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Johnson on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Wayne Domino on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Stephenson as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Titan Tools Facility, Unit J Nord Centre York Street Aberdeen AB11 5DN on Jun 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Notification of Drilling Tools International Corporation as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Keith Scott Gaskin as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Bruce Thornton Jepp as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Stephenson as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Johnson as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Wayne Prejean as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Wayne Domino as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme John Stewart as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Scott Gaskin as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Thornton Jepp as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Clark as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
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 | 7 pages | AA | ||||||||||
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