Menna Overview
Here’s a quick overview of TILCON SCOTLAND LIMITED 👀 — a Dunbar, East Lothian based business that started in 1996.
TILCON SCOTLAND LIMITED
- Company statusactive
- Company NoSC165642
- Age29 years 3 months Incorporated 14 May 1996
- Officers3
Address
Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom
TILCON SCOTLAND LIMITED is an active company incorporated on 14 May 1996 and based in Dunbar, East Lothian, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
10 Months Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 26 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 20 Jan 2014 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 20 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 24 Apr 2023 | |
| Tilcon Holdings Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, BAXTER, David, BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, REYNOLDS, Christopher Gordon, STIRK, James Richard, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
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BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, JACKSON, Francis Keith John, WOOD, Richard John are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, MOORE, David Bruce, WOOD, Richard John are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John are mutual persons.
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BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
BUTTON, Ruth Sarah, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
BUTTON, Ruth Sarah, REYNOLDS, Christopher Gordon are mutual persons.
BUTTON, Ruth Sarah, GRADY, David Anthony, WOOD, Richard John are mutual persons.
BUTTON, Ruth Sarah, GRADY, David Anthony, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
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BUTTON, Ruth Sarah, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah, GRADY, David Anthony, REYNOLDS, Christopher Gordon are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
NORRIS, Charles Fraser, BAXTER, David, BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel, LAST, Terence Robert, MARTIN, Alistair are mutual persons.
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WENTZEL, Charles Anthony, JACKSON, Francis Keith John are mutual persons.
WENTZEL, Charles Anthony, JACKSON, Francis Keith John are mutual persons.
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WENTZEL, Charles Anthony are mutual persons.
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WENTZEL, Charles Anthony, CATHER, David Connal, DRAPER, John, GRADY, David Anthony, JACKSON, Francis Keith John, MOORE, David Bruce, ROBERTSON, Robert Sinclair are mutual persons.
WENTZEL, Charles Anthony, ROBERTSON, Robert Sinclair are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony, JACKSON, Francis Keith John, MOORE, David Bruce, REYNOLDS, Christopher Gordon are mutual persons.
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OSWALDS OF EDINBURGH LIMITED is a mutual person.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
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BAXTER, David are mutual persons.
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BAXTER, David, CATHER, David Connal, LAST, Terence Robert are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher, LAST, Terence Robert are mutual persons.
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CATHER, David Connal are mutual persons.
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CATHER, David Connal, LAST, Terence Robert, ROBERTSON, Robert Sinclair are mutual persons.
CATHER, David Connal are mutual persons.
CATHER, David Connal, LAST, Terence Robert are mutual persons.
CATHER, David Connal, LAST, Terence Robert are mutual persons.
CATHER, David Connal, LAST, Terence Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TILCON SCOTLAND LIMITED 👀 — a Dunbar, East Lothian based business that started in 1996.