TILELITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | Application to strike the company off the register |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2023-10-31 |
| 26/06/2426 June 2024 | Registered office address changed from Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR Scotland to Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge of Don Aberdeen AB22 8GT on 2024-06-26 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Director's details changed for Mr David Andrew Mcnaught on 2022-06-01 |
| 04/11/224 November 2022 | Change of details for Mr David Andrew Mcnaught as a person with significant control on 2022-06-01 |
| 04/11/224 November 2022 | Change of details for Mr Donald Stephen Fraser Mcnaught as a person with significant control on 2021-10-26 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 04/11/224 November 2022 | Registered office address changed from Rosemount Kintillo Road Bridge of Earn Perth PH2 9AZ Scotland to Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR on 2022-11-04 |
| 04/11/224 November 2022 | Secretary's details changed for David Andrew Mcnaught on 2022-11-04 |
| 04/11/224 November 2022 | Director's details changed for Mr Donald Stephen Fraser Mcnaught on 2022-10-26 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-10-31 |
| 03/11/213 November 2021 | Register inspection address has been changed from 111 Burghmuir Road Perth PH1 1HU Scotland to Rosemount Kintillo Road Bridge of Earn Perth PH2 9AZ |
| 03/11/213 November 2021 | Registered office address changed from 111 Burghmuir Road Perth PH1 1HU to Rosemount Kintillo Road Bridge of Earn Perth PH2 9AZ on 2021-11-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW MCNAUGHT / 20/11/2012 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEPHEN FRASER MCNAUGHT / 20/11/2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/10/1331 October 2013 | SAIL ADDRESS CHANGED FROM: 114 ROSSLYN AVENUE RUTHERGLEN GLASGOW G73 3EX SCOTLAND |
| 31/10/1331 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MCNAUGHT / 20/11/2012 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 23/10/1223 October 2012 | SAIL ADDRESS CREATED |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW MCNAUGHT / 23/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW MCNAUGHT / 23/10/2012 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 10 GLASHIEBURN AVENUE BRIDGE OF DON ABERDEEN AB22 8UQ |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 10000 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEPHEN FRASER MCNAUGHT / 17/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW MCNAUGHT / 17/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | S80A AUTH TO ALLOT SEC 30/10/03 |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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