Company number SC372840
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 10,000
. The most likely internet sites of TILONE (UK) LIMITED are www.tiloneuk.co.uk, and www.tilone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilone Uk Limited is a Private Limited Company.
The company registration number is SC372840. Tilone Uk Limited has been working since 11 February 2010.
The present status of the company is Active. The registered address of Tilone Uk Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. TASSIE, Stanford is a Director of the company. Director TASSIE, Adaobi has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 11 February 2010
Resigned Directors
Director
TASSIE, Adaobi
Resigned: 01 August 2015
Appointed Date: 14 December 2014
55 years old
Director
VINDEX LIMITED
Resigned: 17 March 2010
Appointed Date: 11 February 2010
Director
VINDEX SERVICES LIMITED
Resigned: 17 March 2010
Appointed Date: 11 February 2010
TILONE (UK) LIMITED Events
30 Mar 2017
Confirmation statement made on 11 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Termination of appointment of Adaobi Tassie as a director on 1 August 2015
...
... and 17 more events
24 Mar 2010
Termination of appointment of Vindex Services Limited as a director
23 Mar 2010
Company name changed mm&s (5584) LIMITED\certificate issued on 23/03/10
23 Mar 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-03-17
18 Mar 2010
Termination of appointment of Christine Truesdale as a director
11 Feb 2010
Incorporation