Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TITAN TOOLS SERVICES LIMITED

Company number SC363457

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 04/08/2017
30 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 04/08/2016
10 Aug 2017 CS01 04/08/17 Statement of Capital gbp 200
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/07/2018
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 TM01 Termination of appointment of Mark Stephen as a director on 3 March 2017
09 Nov 2016 CH01 Director's details changed for Mr Bruce Thornton Jepp on 29 July 2016
09 Nov 2016 CH01 Director's details changed for Mr Bruce Thornton Jepp on 29 July 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/07/2018
23 Jun 2016 AP03 Appointment of Keith Scott Gaskin as a secretary on 28 May 2016
23 Jun 2016 TM01 Termination of appointment of George Clark as a director on 28 May 2016
23 Jun 2016 AP01 Appointment of Mr Mark Stephen as a director on 28 May 2016
23 Jun 2016 TM01 Termination of appointment of Keith Scott Gaskin as a director on 28 May 2016
23 Jun 2016 AP03 Appointment of George Clark as a secretary on 28 May 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200
09 Dec 2014 AP01 Appointment of Mr Graeme John Stewart as a director on 1 September 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 200
03 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2013
30 Jun 2014 CH01 Director's details changed for Mr Keith Scott Gaskin on 30 June 2014
07 May 2014 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary
29 Jan 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
12 Dec 2013 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 12 December 2013