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TITAN TOOLS SERVICES LIMITED - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC363457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queens Road
- Aberdeen
- AB15 4YL 13 Queens Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- JEPP, Bruce Thornton
- STEWART, Graeme John
- Company secretaries
- CLARK, George
- GASKIN, Keith Scott
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-04
- Age Of Company 2009-08-04 14 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- TITAN TOOLS GROUP LIMITED (100.00%) United Kingdom, Aberdeen, AB10 1UT, 5 Carden Place
- Beneficial Owners
- Titan Tools Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Titan Tools Services Limited
- Additional Status Details
- Active
- VAT Number
- GB979773142
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
✓
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TITAN TOOLS SERVICES LIMITED Company Description
- TITAN TOOLS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC363457. Its current trading status is "live". It was registered 2009-08-04. It has declared SIC or NACE codes as "64209". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at 13 Queens Road .
Get TITAN TOOLS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Titan Tools Services Limited - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2009-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TITAN TOOLS SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc363457#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc363457#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc363457#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-updates (2020-04-16) - CS01
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confirmation-statement-with-updates (2020-02-11) - CS01
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notification-of-a-person-with-significant-control (2020-02-05) - PSC02
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change-to-a-person-with-significant-control-without-name-date (2020-02-04) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
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change-account-reference-date-company-previous-extended (2020-12-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-08-31) - CS01
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legacy (2018-07-30) - RP04CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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legacy (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-23) - AP03
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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confirmation-statement-with-updates (2016-08-16) - CS01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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change-person-director-company-with-change-date (2016-11-09) - CH01
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resolution (2016-06-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-07-03) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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termination-secretary-company-with-name (2014-05-07) - TM02
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appoint-corporate-secretary-company-with-name (2014-01-29) - AP04
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-12-09) - SH08
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change-account-reference-date-company-current-extended (2010-08-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-04) - CH04
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resolution (2010-12-09) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-08-10) - 123
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resolution (2009-08-10) - RESOLUTIONS
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incorporation-company (2009-08-04) - NEWINC
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legacy (2009-08-10) - 88(2)
