TIE CLUB LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6HH

Company number SC393193
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 30 KIRK BRAE, EDINBURGH, LOTHIAN, EH16 6HH
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Philip Alan Mowat as a secretary on 1 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TIE CLUB LTD. are www.tieclub.co.uk, and www.tie-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Slateford Rail Station is 3.1 miles; to South Gyle Rail Station is 5.3 miles; to Burntisland Rail Station is 9.9 miles; to Aberdour Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tie Club Ltd is a Private Limited Company. The company registration number is SC393193. Tie Club Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of Tie Club Ltd is 30 Kirk Brae Edinburgh Lothian Eh16 6hh. . MOWAT, Philip Alan is a Director of the company. Secretary MOWAT, Philip Alan has been resigned. Director MOWAT, Sandra has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
MOWAT, Philip Alan
Appointed Date: 09 February 2011
47 years old

Resigned Directors

Secretary
MOWAT, Philip Alan
Resigned: 01 February 2017
Appointed Date: 09 February 2011
Director
MOWAT, Sandra
Resigned: 31 March 2015
Appointed Date: 09 February 2011
46 years old

Persons With Significant Control

Mr Philip Alan Mowat
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIE CLUB LTD. Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Feb 2017
Termination of appointment of Philip Alan Mowat as a secretary on 1 February 2017
09 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Termination of appointment of Sandra Mowat as a director on 31 March 2015
...
... and 14 more events
30 Oct 2012
Registered office address changed from 79/3 Ashley Terrace Edinburgh EH11 1RT on 30 October 2012
10 Sep 2012
Previous accounting period shortened from 29 February 2012 to 31 January 2012
21 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
01 Apr 2011
Particulars of a mortgage or charge / charge no: 1
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TIE CLUB LTD. Charges

30 March 2011
Floating charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…

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