TILCON SCOTLAND LIMITED

Company number SC165642

Date	Type	Description	View / Download
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(4 pages)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Michael John Choules as a director on 15 March 2016	(2 pages)
12 Feb 2016	MISC	AA03 - resolution removing auditors from office	(2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015	(1 page)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
13 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 60,000,000	(5 pages)
29 Apr 2014	SH19	Statement of capital on 29 April 2014 GBP 1.00	(4 pages)
29 Apr 2014	SH20	Statement by directors	(2 pages)
29 Apr 2014	CAP-SS	Solvency statement dated 02/04/14	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
05 Feb 2014	AP04	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
05 Feb 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)