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TILNIC LTD

TILNIC LTD

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

    • Overview

    Company NameTILNIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC846621
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TILNIC LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TILNIC LTD located?

    Registered Office Address
    58 Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILNIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 28, 2027

    What is the status of the latest confirmation statement for TILNIC LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    OverdueNo

    What are the latest filings for TILNIC LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2025

    Statement of capital on Apr 28, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TILNIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Colin
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Director
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		ScotlandBritish126654160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TILNIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Dyer
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Apr 28, 2025
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Alison Catherine Dyer
    Foggyley Gardens
    DD2 3LF Dundee
    30a
    Scotland
    		Apr 28, 2025
    Foggyley Gardens
    DD2 3LF Dundee
    30a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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