SCOT TILE CONTRACTS LIMITED
27 BEAVERHALL ROAD

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE
Company number SC153711
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address ACCOUNTANCY ASSURED LTD, SUITE 1, BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SCOT TILE CONTRACTS LIMITED are www.scottilecontracts.co.uk, and www.scot-tile-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Scot Tile Contracts Limited is a Private Limited Company. The company registration number is SC153711. Scot Tile Contracts Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Scot Tile Contracts Limited is Accountancy Assured Ltd Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. PATRICK, Colin Ian is a Director of the company. SMITH, Erin is a Director of the company. SMITH, Keith David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary BOCKER ROBERTS LIMITED has been resigned. Secretary BOCKER ROBERTS LIMITED has been resigned. Secretary SMITH, Keith David has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PATRICK, John Ian has been resigned. Director SMITH, Alexander Fleming has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 29 November 2013
Director
PATRICK, Colin Ian
Appointed Date: 01 August 2015
54 years old
Director
SMITH, Erin
Appointed Date: 17 July 2013
31 years old
Director
SMITH, Keith David
Appointed Date: 24 October 1994
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 19 October 1994
Secretary
BOCKER ROBERTS LIMITED
Resigned: 01 October 1998
Appointed Date: 31 March 1996
Secretary
BOCKER ROBERTS LIMITED
Resigned: 04 November 1996
Appointed Date: 24 October 1994
Secretary
SMITH, Keith David
Resigned: 29 November 2013
Appointed Date: 04 November 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 October 1994
Appointed Date: 19 October 1994
Director
PATRICK, John Ian
Resigned: 31 July 2015
Appointed Date: 24 October 1994
76 years old
Director
SMITH, Alexander Fleming
Resigned: 17 July 2013
Appointed Date: 31 March 1996
95 years old

Persons With Significant Control

Mr Keith David Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ian Patrick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOT TILE CONTRACTS LIMITED Events

19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Appointment of Mr Colin Ian Patrick as a director on 1 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 58 more events
03 Nov 1994
Director resigned;new director appointed
03 Nov 1994
New director appointed
26 Oct 1994
Registered office changed on 26/10/94 from: 42 moray place edinburgh EH3 6BT
26 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1994
Incorporation

Similar Companies

SCOT TEMPLETON (JOINERS) LIMITED SCOT THAI PRODUCE LIMITED SCOT TIMBER SYSTEMS LIMITED SCOT TRADE LIMITED SCOT TRADER SHIPPING LIMITED SCOT TRADING LIMITED SCOT TRAVEL LIMITED